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HL FINCO LIMITED

Company number 11286656

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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)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction 12/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of transaction 12/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 13,200,001 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018.	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 13,200,001 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018. - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	PSC02	Notification of Banks Renewables (Hl Holdings) Limited as a person with significant control on 26 July 2018	View PDF Notification of Banks Renewables (Hl Holdings) Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC07	Cessation of Banks Renewables Limited as a person with significant control on 26 July 2018	View PDF Cessation of Banks Renewables Limited as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	MR01	Registration of charge 112866560001, created on 24 July 2018	View PDF Registration of charge 112866560001, created on 24 July 2018 - link opens in a new window - 50 pages (50 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jun 2018	PSC07	Cessation of Muckle Director Limited as a person with significant control on 22 June 2018	View PDF Cessation of Muckle Director Limited as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC02	Notification of Banks Renewables Limited as a person with significant control on 22 June 2018	View PDF Notification of Banks Renewables Limited as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 22 June 2018	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 22 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-29 - link opens in a new window - 1 page (1 page)
11 Jun 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP03	Appointment of David Joseph Martin as a secretary on 1 June 2018	View PDF Appointment of David Joseph Martin as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 June 2018	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Andrew John Davison as a director on 1 June 2018	View PDF Termination of appointment of Andrew John Davison as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Mr Richard John Dunkley as a director on 1 June 2018	View PDF Appointment of Mr Richard John Dunkley as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Andrew Simon David Fisher as a director on 1 June 2018	View PDF Appointment of Mr Andrew Simon David Fisher as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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