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H&J SHARMAN HOLDINGS LIMITED

Company number 15791462

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Nov 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 - 2 pages (2 pages)
28 Oct 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)
28 Oct 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)
27 Oct 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)
27 Oct 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)
27 Oct 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)
27 Oct 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)
25 Oct 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)
25 Oct 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)
25 Oct 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)
25 Oct 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)
25 Oct 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)
25 Oct 2024	PSC04	Change of details for Mrs Heather Jean Sharman as a person with significant control on 25 October 2024	View PDF Change of details for Mrs Heather Jean Sharman as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH02	Sub-division of shares on 1 July 2024	View PDF Sub-division of shares on 1 July 2024 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued in the capital of company be subdivided 01/07/2024	View PDF Resolutions RES13 ‐ Issued in the capital of company be subdivided 01/07/2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2.71	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2.71 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC01	Notification of John William Sharman as a person with significant control on 1 July 2024	View PDF Notification of John William Sharman as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC01	Notification of Heather Jean Sharman as a person with significant control on 1 July 2024	View PDF Notification of Heather Jean Sharman as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Bernadette Clare Young as a person with significant control on 1 July 2024	View PDF Cessation of Bernadette Clare Young as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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H&J SHARMAN HOLDINGS LIMITED

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