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HYWEL NMP LIMITED

Company number 13138950

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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)
12 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Kieran Mark Byrne as a director on 26 February 2021	View PDF Appointment of Mr Kieran Mark Byrne as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR01	Registration of charge 131389500001, created on 26 February 2021	View PDF Registration of charge 131389500001, created on 26 February 2021 - link opens in a new window - 37 pages (37 pages)
18 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 75	View PDF Incorporation Statement of capital on 2021-01-18 GBP 75 - link opens in a new window - 38 pages (38 pages)

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