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HMG WATER SOLUTIONS LIMITED

Company number 11335577

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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)
25 Jun 2018	MR01	Registration of charge 113355770001, created on 25 June 2018	View PDF Registration of charge 113355770001, created on 25 June 2018 - link opens in a new window - 24 pages (24 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 3,000.00	View PDF Statement of capital following an allotment of shares on 8 May 2018 GBP 3,000.00 - link opens in a new window - 4 pages (4 pages)
21 May 2018	PSC05	Change of details for Heath Morgan Group Limited as a person with significant control on 8 May 2018	View PDF Change of details for Heath Morgan Group Limited as a person with significant control on 8 May 2018 - link opens in a new window - 5 pages (5 pages)
09 May 2018	AD01	Registered office address changed from B2B Crimple Court Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB United Kingdom to Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on 9 May 2018	View PDF Registered office address changed from B2B Crimple Court Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB United Kingdom to Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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