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HGH MIDCO 3 LIMITED

Company number 13646017

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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)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 1,693,289,481	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 1,693,289,481 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,463,466,661	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 1,463,466,661 - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 784,222,303	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 784,222,303 - link opens in a new window - 3 pages (3 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	PSC02	Notification of Hgh Finance Limited as a person with significant control on 25 January 2022	View PDF Notification of Hgh Finance Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022	View PDF Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC02	Notification of Howden Group Holdings Limited as a person with significant control on 25 January 2022	View PDF Notification of Howden Group Holdings Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Hgh Finance Limited as a person with significant control on 25 January 2022	View PDF Cessation of Hgh Finance Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 781,611,376	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 781,611,376 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MR01	Registration of charge 136460170001, created on 24 January 2022	View PDF Registration of charge 136460170001, created on 24 January 2022 - link opens in a new window - 12 pages (12 pages)
27 Jan 2022	MR01	Registration of charge 136460170002, created on 24 January 2022	View PDF Registration of charge 136460170002, created on 24 January 2022 - link opens in a new window - 61 pages (61 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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