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22HD LTD

Company number 12700118

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 2023	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 - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Amar Sudhirkumar Shah as a person with significant control on 6 May 2023	View PDF Change of details for Mr Amar Sudhirkumar Shah as a person with significant control on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Jaspal Singh Minhas as a person with significant control on 6 May 2023	View PDF Change of details for Mr Jaspal Singh Minhas as a person with significant control on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 May 2023 GBP 845,002	View PDF Statement of capital following an allotment of shares on 6 May 2023 GBP 845,002 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	MR01	Registration of charge 127001180001, created on 15 August 2022	View PDF Registration of charge 127001180001, created on 15 August 2022 - link opens in a new window - 4 pages (4 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC01	Notification of Amar Sudhirkumar Shah as a person with significant control on 21 July 2021	View PDF Notification of Amar Sudhirkumar Shah as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Mr Amarsudhirkumar Shah on 7 August 2021	View PDF Director's details changed for Mr Amarsudhirkumar Shah on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Amarsudhirkumar Shah as a director on 7 August 2021	View PDF Appointment of Mr Amarsudhirkumar Shah as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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22HD LTD

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