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HINDLEY CIRCUITS LIMITED

Company number 10474049

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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)
17 Jan 2018	CH01	Director's details changed for Mr Richard Whitehead on 17 January 2018	View PDF Director's details changed for Mr Richard Whitehead on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	PSC01	Notification of Andrew Christopher Lapping as a person with significant control on 17 January 2018	View PDF Notification of Andrew Christopher Lapping as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 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)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 443.00	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 443.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
09 Mar 2017	AD01	Registered office address changed from Hindley House Hindley Stocksfield Northumberland NE43 7SA United Kingdom to Unit 2B Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG on 9 March 2017	View PDF Registered office address changed from Hindley House Hindley Stocksfield Northumberland NE43 7SA United Kingdom to Unit 2B Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Ms Sarah-Jane Moffat as a director on 19 December 2016	View PDF Appointment of Ms Sarah-Jane Moffat as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AP01	Appointment of Mr Christopher Roy Pennison as a director on 19 December 2016	View PDF Appointment of Mr Christopher Roy Pennison as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 19 December 2016	View PDF Appointment of Mr Andrew Christopher Lapping as a director on 19 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	MR01	Registration of charge 104740490001, created on 5 January 2017	View PDF Registration of charge 104740490001, created on 5 January 2017 - link opens in a new window - 27 pages (27 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 357	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 357 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 371	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 371 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-11 GBP 1	View PDF Incorporation Statement of capital on 2016-11-11 GBP 1 - link opens in a new window - 18 pages (18 pages)

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