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HG 65 LONDON ROAD LIMITED

Company number 13243069

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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 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/co business 29/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/co business 29/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2021	MR01	Registration of charge 132430690005, created on 8 July 2021	View PDF Registration of charge 132430690005, created on 8 July 2021 - link opens in a new window - 13 pages (13 pages)
06 Jul 2021	MR01	Registration of charge 132430690001, created on 2 July 2021	View PDF Registration of charge 132430690001, created on 2 July 2021 - link opens in a new window - 25 pages (25 pages)
06 Jul 2021	MR01	Registration of charge 132430690002, created on 2 July 2021	View PDF Registration of charge 132430690002, created on 2 July 2021 - link opens in a new window - 28 pages (28 pages)
06 Jul 2021	MR01	Registration of charge 132430690003, created on 2 July 2021	View PDF Registration of charge 132430690003, created on 2 July 2021 - link opens in a new window - 36 pages (36 pages)
06 Jul 2021	MR01	Registration of charge 132430690004, created on 2 July 2021	View PDF Registration of charge 132430690004, created on 2 July 2021 - link opens in a new window - 36 pages (36 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 May 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)
25 May 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 - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Christopher Furniss Benham as a director on 16 April 2021	View PDF Appointment of Christopher Furniss Benham as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Kevin Joseph Quinn as a director on 16 April 2021	View PDF Appointment of Mr Kevin Joseph Quinn as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Robert Alistair Greaves as a director on 16 April 2021	View PDF Appointment of Mr Robert Alistair Greaves as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 2,807,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 2,807,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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