HFSCO LIMITED

Company number 10245545

Date	Type	Description	View / Download
25 Mar 2021	CH01	Director's details changed for Mr Jonathan Whiley on 1 November 2020	(2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	(18 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Nov 2020	PSC02	Notification of Havwoods Global Holdings Limited as a person with significant control on 19 October 2020	(2 pages)
30 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 30 October 2020	(2 pages)
29 Oct 2020	AD01	Registered office address changed from Unit 12-14 Carnforth Business Park Oakwood Way Carnforth LA5 9FD United Kingdom to Unit 11 Carnforth Business Park Oakwood Way Carnforth LA5 9FD on 29 October 2020	(1 page)
29 Oct 2020	AP01	Appointment of Mr George Whiley as a director on 9 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Samuel Calder as a director on 9 October 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Russell Calder as a director on 9 October 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Richard Mark Calder as a director on 9 October 2020	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/10/2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-28	(4 pages)
17 Aug 2020	CONNOT	Change of name notice	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
17 Jul 2018	MR01	Registration of charge 102455450001, created on 17 July 2018	(24 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 100,000.00	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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