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HML ACQUISITIONS LIMITED

Company number 15227991

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 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)
05 Jan 2024	MR01	Registration of charge 152279910001, created on 4 January 2024	View PDF Registration of charge 152279910001, created on 4 January 2024 - link opens in a new window - 19 pages (19 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-23 GBP 90 - link opens in a new window - 11 pages (11 pages)

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