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HSWL (HOLDINGS) LIMITED

Company number 15284635

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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)
24 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 195	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 195 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR01	Registration of charge 152846350001, created on 11 December 2023	View PDF Registration of charge 152846350001, created on 11 December 2023 - link opens in a new window - 16 pages (16 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC01	Notification of Ian Paul David Tucker as a person with significant control on 28 November 2023	View PDF Notification of Ian Paul David Tucker as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 34 pages (34 pages)

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