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HATFIELD AND ANDERSON (HOLDINGS) LTD

Company number 15714570

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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)
01 Aug 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)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 5,491,735	View PDF Statement of capital on 30 July 2024 GBP 5,491,735 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	CAP-SS	Solvency Statement dated 01/07/24	View PDF Solvency Statement dated 01/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 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 - 2 pages (2 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 8,266,247	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 8,266,247 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 3 - link opens in a new window - 14 pages (14 pages)

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