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HWI SOLUTIONS LIMITED

Company number 14834796

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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)
06 Nov 2024	AD01	Registered office address changed from Wallsend Town Hall High Street East Wallsend NE28 7AT England to C/O Jaccountancy Maling Exchange, Hoults Yard Walker Road Newcastle NE6 2HL on 6 November 2024	View PDF Registered office address changed from Wallsend Town Hall High Street East Wallsend NE28 7AT England to C/O Jaccountancy Maling Exchange, Hoults Yard Walker Road Newcastle NE6 2HL on 6 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2024	SH02	Sub-division of shares on 15 April 2024	View PDF Sub-division of shares on 15 April 2024 - link opens in a new window - 4 pages (4 pages)
02 May 2024	AP01	Appointment of Mr Lee Christopher Clayton as a director on 15 April 2024	View PDF Appointment of Mr Lee Christopher Clayton as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	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)
01 May 2024	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 - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1.43	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1.43 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	CERTNM	Company name changed hwi staffing solutions LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed hwi staffing solutions LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	PSC01	Notification of Louise Woodhall as a person with significant control on 15 August 2023	View PDF Notification of Louise Woodhall as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of John Craig Innes as a person with significant control on 15 August 2023	View PDF Cessation of John Craig Innes as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of John Craig Innes as a director on 15 August 2023	View PDF Termination of appointment of John Craig Innes as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Ms Louise Woodhall as a director on 15 August 2023	View PDF Appointment of Ms Louise Woodhall as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 2 Langley Road Walker Newcastle upon Tyne NE6 4DE United Kingdom to Wallsend Town Hall High Street East Wallsend NE28 7AT on 26 June 2023	View PDF Registered office address changed from 2 Langley Road Walker Newcastle upon Tyne NE6 4DE United Kingdom to Wallsend Town Hall High Street East Wallsend NE28 7AT on 26 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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