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HMCR HOLDINGS LIMITED

Company number SC815100

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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)
24 Sep 2024	AP01	Appointment of Mr Gregory Hutchings as a director on 13 September 2024	View PDF Appointment of Mr Gregory Hutchings as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-01 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-01 GBP 99 - link opens in a new window - 17 pages (17 pages)

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