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HUNZA G HOLDINGS LIMITED

Company number 15993972

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 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)
17 Nov 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 - 1 page (1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
05 Nov 2024	PSC07	Cessation of Peter Meadows as a person with significant control on 25 October 2024	View PDF Cessation of Peter Meadows as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Thomas Benski as a director on 25 October 2024	View PDF Appointment of Mr Thomas Benski as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Manuel Lopo De Carvalho as a director on 25 October 2024	View PDF Appointment of Manuel Lopo De Carvalho as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Jonathan Burgess as a director on 25 October 2024	View PDF Appointment of Jonathan Burgess as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 689.1	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 689.1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	MR01	Registration of charge 159939720001, created on 24 October 2024	View PDF Registration of charge 159939720001, created on 24 October 2024 - link opens in a new window - 50 pages (50 pages)
25 Oct 2024	SH02	Sub-division of shares on 23 October 2024	View PDF Sub-division of shares on 23 October 2024 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	TM01	Termination of appointment of Peter Meadows as a director on 21 October 2024	View PDF Termination of appointment of Peter Meadows as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 May 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 0.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 0.2 - link opens in a new window - 13 pages (13 pages)

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