HAWAII TOPCO LIMITED: Filings

  • Overview

    Company NameHAWAII TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691454
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAWAII TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new class of shares 03/12/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 129
    6 pagesSH01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re - new class of shares 18/07/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 119
    5 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 109
    4 pagesSH01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Creation of a new class of share 07/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 99
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0