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IWP HUNTER HAMMOND LIMITED

Company number 12717372

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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)
08 Oct 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 8 October 2020	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AP01	Appointment of Mr Sean Philip Parker as a director on 13 August 2020	View PDF Appointment of Mr Sean Philip Parker as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Paul Stephen Hammond as a director on 13 August 2020	View PDF Appointment of Mr Paul Stephen Hammond as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM01	Termination of appointment of Michael James Ward as a director on 13 August 2020	View PDF Termination of appointment of Michael James Ward as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 13 August 2020	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 13 August 2020	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on 13 August 2020	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on 13 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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