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HNV HOLDINGS LIMITED

Company number 15104731

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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)
18 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	PSC01	Notification of Kelly Maria Newman as a person with significant control on 1 November 2023	View PDF Notification of Kelly Maria Newman as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Benjemin Newman as a person with significant control on 1 November 2023	View PDF Change of details for Mr Benjemin Newman as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authroised share capital increased 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authroised share capital increased 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 55	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 55 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Mr Michael Anthony Fetherston as a director on 1 November 2023	View PDF Appointment of Mr Michael Anthony Fetherston as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mrs Kelly Maria Newman as a director on 1 November 2023	View PDF Appointment of Mrs Kelly Maria Newman as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-30 GBP 1	View PDF Incorporation Statement of capital on 2023-08-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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