Companies House does not verify the accuracy of the information filed

Advanced company search

HAWGRIP HOLDINGS LIMITED

Company number 14910393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 July 2024	View PDF Current accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The proposed acquisition by the company of 100 ordinary shares of £1.00 each in the capital of hawgrip plants LIMITED from 1911 (leicester) holdings LIMITED, a body corporate "connected with" be and is hereby approved for the purposes, inter alia, of section 190 of the act. 22/03/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The proposed acquisition by the company of 100 ordinary shares of £1.00 each in the capital of hawgrip plants LIMITED from 1911 (leicester) holdings LIMITED, a body corporate "connected with" be and is hereby approved for the purposes, inter alia, of section 190 of the act. 22/03/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	PSC07	Cessation of Caroline Frances Jane Jackson as a person with significant control on 22 March 2024	View PDF Cessation of Caroline Frances Jane Jackson as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC01	Notification of Brian Palmer as a person with significant control on 22 March 2024	View PDF Notification of Brian Palmer as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?