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HINDLE CONTROLS LIMITED

Company number 10717690

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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 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC01	Notification of Deborah Ann Hindle as a person with significant control on 6 December 2019	View PDF Notification of Deborah Ann Hindle as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Richard John Hindle as a person with significant control on 6 December 2019	View PDF Change of details for Mr Richard John Hindle as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC07	Cessation of Steven Richard Widdrington as a person with significant control on 31 July 2017	View PDF Cessation of Steven Richard Widdrington as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
24 Dec 2019	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)
23 Dec 2019	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 - 29 pages (29 pages)
27 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	View PDF Current accounting period extended from 31 August 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
09 Jul 2018	AA01	Current accounting period extended from 30 April 2018 to 31 August 2018	View PDF Current accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	PSC01	Notification of Richard John Hindle as a person with significant control on 31 July 2017	View PDF Notification of Richard John Hindle as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
15 Aug 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)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the one issue ordinary shares of £1 each is redesignated as a d ordinary share of £1 in the capital. The general terms of the existing articles of association the directors be authorised in meetings to the transactions under consideration as the sole shareholder steve widdrington. 26/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the one issue ordinary shares of £1 each is redesignated as a d ordinary share of £1 in the capital. The general terms of the existing articles of association the directors be authorised in meetings to the transactions under consideration as the sole shareholder steve widdrington. 26/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors given general authority to form quorum in all board meetings notwithstanding that they have interests in matters under discussion/entry into a demerger agreement 31/07/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors given general authority to form quorum in all board meetings notwithstanding that they have interests in matters under discussion/entry into a demerger agreement 31/07/2017 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	MR01	Registration of charge 107176900001, created on 15 June 2017	View PDF Registration of charge 107176900001, created on 15 June 2017 - link opens in a new window - 18 pages (18 pages)
10 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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