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HENSON AND ANDREWS LIMITED

Company number 09922302

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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)
08 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 0.02	View PDF Statement of capital following an allotment of shares on 12 November 2016 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AP01	Appointment of Mr Duncan James Andrews as a director on 10 November 2016	View PDF Appointment of Mr Duncan James Andrews as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP .01	View PDF Incorporation Statement of capital on 2015-12-18 GBP .01 - link opens in a new window - 24 pages (24 pages)

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