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HMKD LTD

Company number 07574685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2013 AD02 Register inspection address has been changed
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 100
24 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from Suite F6 the Business Centre Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales on 24 April 2012
23 Mar 2011 NEWINC Incorporation