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H&F GIVING LTD.

Company number 11436689

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Company Results (links open in a new window)
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)
24 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Michail Tzouvelekis as a director on 10 December 2019	View PDF Appointment of Mr Michail Tzouvelekis as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Michael Anthony Clein as a director on 10 December 2019	View PDF Termination of appointment of Michael Anthony Clein as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Ms Vivienne Janet Lukey as a director on 9 December 2019	View PDF Appointment of Ms Vivienne Janet Lukey as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Richard Greenleaf as a director on 9 December 2019	View PDF Appointment of Mr Richard Greenleaf as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Christopher Ian Hammond as a director on 9 December 2019	View PDF Appointment of Mr Christopher Ian Hammond as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Michael William Smith as a director on 2 December 2019	View PDF Termination of appointment of Michael William Smith as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 65 pages (65 pages)

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