EDINBURGH HACKLAB LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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02/06/252 June 2025 Second filing for the appointment of Aria Shrimpton as a director

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30/05/2530 May 2025 Termination of appointment of William Waites as a director on 2025-05-26

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30/05/2530 May 2025 Termination of appointment of Dylan Joseph Thinnes as a director on 2025-05-26

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30/05/2530 May 2025 Appointment of Iona Yasha Kara Duncan-Wilson as a director on 2025-05-26

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30/05/2530 May 2025 Appointment of Keith Andrew Ewen as a director on 2025-05-26

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30/05/2530 May 2025 Appointment of Aria Shrimpton as a director on 2025-05-26

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30/05/2530 May 2025 Director's details changed for Aria Shrimpton on 2025-05-26

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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21/11/2421 November 2024 Termination of appointment of Jacob David Lewis as a director on 2024-11-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/06/2414 June 2024 Appointment of Cameron Alasdair Sharp as a director on 2024-05-21

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14/06/2414 June 2024 Termination of appointment of Pia Kullik as a director on 2024-05-21

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14/06/2414 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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06/06/236 June 2023 Appointment of Pia Kullik as a director on 2023-05-23

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06/06/236 June 2023 Appointment of Jacob David Lewis as a director on 2023-05-23

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06/06/236 June 2023 Appointment of Ms Taisiya Latysh as a director on 2023-05-23

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06/06/236 June 2023 Termination of appointment of Peter David Jackson as a director on 2023-05-23

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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21/10/2221 October 2022 Termination of appointment of Timothy Hawes as a director on 2022-10-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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15/10/2015 October 2020 DIRECTOR APPOINTED MR ALASTAIR GEOFFREY BENNETT

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15/10/2015 October 2020 DIRECTOR APPOINTED EUR ING TIMOTHY KERBY

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR RIVER MACLEOD

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05/08/205 August 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 ALTER ARTICLES 02/07/2020

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07/07/207 July 2020 STATEMENT OF COMPANY'S OBJECTS

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20/06/2020 June 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAITES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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01/06/201 June 2020 DIRECTOR APPOINTED PETER DAVID JACKSON

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01/06/201 June 2020 DIRECTOR APPOINTED LOGAN WILLIAM TARVIT

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01/06/201 June 2020 DIRECTOR APPOINTED RIVER LILY MACLEOD

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30/05/2030 May 2020 APPOINTMENT TERMINATED, DIRECTOR TOM PIDDOCK

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30/05/2030 May 2020 APPOINTMENT TERMINATED, DIRECTOR MIRON ZADORA

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30/05/2030 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN LING

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ALASDAIR SHARP / 03/06/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE TALALAEV

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT

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30/05/1930 May 2019 DIRECTOR APPOINTED MR MARTIN JOSEPH LING

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30/05/1930 May 2019 DIRECTOR APPOINTED MR CAMERON ALASDAIR SHARP

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30/05/1930 May 2019 DIRECTOR APPOINTED MR MIRON ANDRZEJ ZADORA

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30/05/1930 May 2019 DIRECTOR APPOINTED MR WILLIAM WAITES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR APPOINTED MR TOM HURLEY OLIVER PIDDOCK

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN LING

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RANDOM SWITCH

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31/05/1831 May 2018 DIRECTOR APPOINTED MR TIMOTHY HAWES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS

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23/05/1723 May 2017 DIRECTOR APPOINTED MR MICHAEL WALTERS

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23/05/1723 May 2017 DIRECTOR APPOINTED MR CONSTANTINE TALALAEV

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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02/06/162 June 2016 DIRECTOR APPOINTED MR ALASTAIR GEOFFREY BENNETT

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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27/05/1627 May 2016 DIRECTOR APPOINTED MR RANDOM SWITCH

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR FERGUS MURRAY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 06/07/15 NO MEMBER LIST

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08/05/158 May 2015 DIRECTOR APPOINTED MR GARETH DAVID EDWARDS

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07/05/157 May 2015 DIRECTOR APPOINTED MR MARTIN JOSEPH LING

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05/05/155 May 2015 DIRECTOR APPOINTED MR FERGUS CRAWSHAY MURRAY

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 06/07/14 NO MEMBER LIST

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LING

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29/04/1429 April 2014 DIRECTOR APPOINTED MR ROBERT JACK GORDON

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29/04/1429 April 2014 DIRECTOR APPOINTED MR TIMOTHY HAWES

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEOFFREY BENNETT / 18/11/2013

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 06/07/13 NO MEMBER LIST

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDIMENT

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR AARON DRON

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM STUDIO 55, OUT OF THE BLUE 36 DALMENY STREET EDINBURGH EH6 8RG

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19/04/1319 April 2013 DIRECTOR APPOINTED JOHN PATRICK HAWKINS

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS

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19/04/1319 April 2013 DIRECTOR APPOINTED ANDREW SIMPSON

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18/04/1318 April 2013 DIRECTOR APPOINTED MARTIN JOSEPH LING

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEOFFREY BENNETT / 23/11/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / AARON DRON / 23/11/2012

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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