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HW MCR HOLDINGS 2 LTD

Company number 15392646

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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)
23 Jul 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 - 1 page (1 page)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jul 2024	PSC01	Notification of Donna Marie Bulmer as a person with significant control on 17 July 2024	View PDF Notification of Donna Marie Bulmer as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Maymask (250) Limited as a person with significant control on 17 July 2024	View PDF Cessation of Maymask (250) Limited as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC02	Notification of Maymask (250) Limited as a person with significant control on 15 July 2024	View PDF Notification of Maymask (250) Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Antony Phillip Sassen as a person with significant control on 15 July 2024	View PDF Cessation of Antony Phillip Sassen as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of David Mark Fort as a person with significant control on 15 July 2024	View PDF Cessation of David Mark Fort as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Fiona Jean Cresswell as a person with significant control on 15 July 2024	View PDF Cessation of Fiona Jean Cresswell as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH19	Statement of capital on 15 July 2024 GBP 750	View PDF Statement of capital on 15 July 2024 GBP 750 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 1,042,831.3	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 1,042,831.3 - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-06 GBP 5	View PDF Incorporation Statement of capital on 2024-01-06 GBP 5 - link opens in a new window - 38 pages (38 pages)

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