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HEWINS GROUP LTD

Company number 14042233

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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 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
31 Aug 2022 PSC04 Change of details for Jonathan Rubie as a person with significant control on 10 August 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in capital and share for share exchange approved under section 190 10/08/2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 500,000
12 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-12
  • GBP 1