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HODGE CLEMCO HOLDINGS LIMITED

Company number 13603657

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr Sean Wieland as a director on 2 February 2024	View PDF Appointment of Mr Sean Wieland as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Christopher Pierce as a director on 2 February 2024	View PDF Appointment of Mr Christopher Pierce as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AP01	Appointment of Mr John Dodge as a director on 8 September 2022	View PDF Appointment of Mr John Dodge as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Neal David Crisford as a director on 18 January 2022	View PDF Termination of appointment of Neal David Crisford as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 250000 ordinary shares of £1.00 each , direcors of the company to the terms of the draft capital reduction demerger agreement appended to this appended to this resolution be parroved 24/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 250000 ordinary shares of £1.00 each , direcors of the company to the terms of the draft capital reduction demerger agreement appended to this appended to this resolution be parroved 24/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 250,000	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC02	Notification of Surfaceprep Uk Limited as a person with significant control on 24 September 2021	View PDF Notification of Surfaceprep Uk Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Hamish Bowick Kinmond as a person with significant control on 24 September 2021	View PDF Cessation of Hamish Bowick Kinmond as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Hamish Bowick Kinmond as a director on 24 September 2021	View PDF Termination of appointment of Hamish Bowick Kinmond as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC07	Cessation of Neal David Crisford as a person with significant control on 24 September 2021	View PDF Cessation of Neal David Crisford as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Michael Currie as a director on 24 September 2021	View PDF Appointment of Mr Michael Currie as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Katherine Yang as a director on 24 September 2021	View PDF Appointment of Katherine Yang as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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