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HALYARD HOLDINGS LTD

Company number 12970978

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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)
20 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for Mr Craig Robert Schweitzer on 8 March 2021	View PDF Director's details changed for Mr Craig Robert Schweitzer on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mrs Anne Therese Schweitzer on 8 March 2021	View PDF Director's details changed for Mrs Anne Therese Schweitzer on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mrs Anne Therese Schweitzer as a person with significant control on 8 March 2021	View PDF Change of details for Mrs Anne Therese Schweitzer as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr Craig Robert Schweitzer as a person with significant control on 8 March 2021	View PDF Change of details for Mr Craig Robert Schweitzer as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MR01	Registration of charge 129709780001, created on 23 February 2021	View PDF Registration of charge 129709780001, created on 23 February 2021 - link opens in a new window - 52 pages (52 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 15 pages (15 pages)

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