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HM3 HOLDCO LIMITED

Company number 15256715

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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)
22 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2024	AD01	Registered office address changed from Ground Floor, Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024	View PDF Registered office address changed from Ground Floor, Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Andrew Robert Michie on 11 July 2024	View PDF Director's details changed for Mr Andrew Robert Michie on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Andrew William Mellor on 11 July 2024	View PDF Director's details changed for Mr Andrew William Mellor on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Darren Scott Henderson on 11 July 2024	View PDF Director's details changed for Mr Darren Scott Henderson on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC02	Notification of Michville Ltd as a person with significant control on 7 March 2024	View PDF Notification of Michville Ltd as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Andrew Robert Michie as a person with significant control on 7 March 2024	View PDF Cessation of Andrew Robert Michie as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Awmellor Associates Ltd as a person with significant control on 7 March 2024	View PDF Notification of Awmellor Associates Ltd as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Andrew William Mellor as a person with significant control on 7 March 2024	View PDF Cessation of Andrew William Mellor as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Ds Henderson Consulting Ltd as a person with significant control on 7 March 2024	View PDF Notification of Ds Henderson Consulting Ltd as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Darren Scott Henderson as a person with significant control on 7 March 2024	View PDF Cessation of Darren Scott Henderson as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-02 GBP 3 - link opens in a new window - 37 pages (37 pages)

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