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HML VENTURES LTD

Company number 14491911

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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)
11 Oct 2024	TM01	Termination of appointment of Matthew George West as a director on 8 October 2024	View PDF Termination of appointment of Matthew George West as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Matthew George West as a director on 26 March 2024	View PDF Appointment of Mr Matthew George West as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Richard David Ellis as a director on 1 March 2024	View PDF Termination of appointment of Richard David Ellis as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	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)
08 Nov 2023	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 - 4 pages (4 pages)
11 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 144919110001, created on 21 April 2023	View PDF Registration of charge 144919110001, created on 21 April 2023 - link opens in a new window - 76 pages (76 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from Champetre the Haven Billingshurst RH14 9BS England to Global House 60B Queen Street Horsham RH13 5AD on 11 April 2023	View PDF Registered office address changed from Champetre the Haven Billingshurst RH14 9BS England to Global House 60B Queen Street Horsham RH13 5AD on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Richard David Ellis as a director on 11 April 2023	View PDF Appointment of Mr Richard David Ellis as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 10 - link opens in a new window - 11 pages (11 pages)

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