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HANSON PLYWOOD GROUP LTD

Company number 16022262

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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)
16 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 5,836,406.23	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 5,836,406.23 - link opens in a new window - 8 pages (8 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 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)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Gary Malcolm Scott as a person with significant control on 29 October 2024	View PDF Change of details for Mr Gary Malcolm Scott as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 5,836,406.23 ANNOTATION Clarification a second filed SH01 was registered on 16/01/25.	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 5,836,406.23 ANNOTATION Clarification a second filed SH01 was registered on 16/01/25. - link opens in a new window - 8 pages (8 pages)
12 Nov 2024	PSC07	Cessation of Maria Scott as a person with significant control on 29 October 2024	View PDF Cessation of Maria Scott as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Thomas George Scott as a director on 29 October 2024	View PDF Appointment of Mr Thomas George Scott as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Jack William Scott as a director on 29 October 2024	View PDF Appointment of Mr Jack William Scott as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 40	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 40 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC01	Notification of Gary Malcolm Scott as a person with significant control on 21 October 2024	View PDF Notification of Gary Malcolm Scott as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 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)
04 Nov 2024	AP03	Appointment of Maria Scott as a secretary on 29 October 2024	View PDF Appointment of Maria Scott as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Gary Malcolm Scott as a person with significant control on 21 October 2024	View PDF Cessation of Gary Malcolm Scott as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Maria Scott as a person with significant control on 21 October 2024	View PDF Notification of Maria Scott as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 160222620001, created on 29 October 2024	View PDF Registration of charge 160222620001, created on 29 October 2024 - link opens in a new window - 47 pages (47 pages)
21 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 30 November 2025	View PDF Current accounting period extended from 31 October 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-16 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-16 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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