HADRIAN INTERMEDIATE HOLDING LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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04/02/254 February 2025 Confirmation statement made on 2025-01-18 with updates

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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14/10/2414 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

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14/10/2414 October 2024 Change of details for Hadrian Holding Limited as a person with significant control on 2024-10-14

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-01-18

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16/07/2416 July 2024 Director's details changed for Ms Mary Ann Sigler on 2024-07-12

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16/07/2416 July 2024 Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

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16/07/2416 July 2024 Secretary's details changed for Mr John Holland on 2024-07-12

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15/07/2415 July 2024 Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

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16/02/2416 February 2024 Confirmation statement made on 2024-01-18 with updates

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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11/10/2311 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/10/2311 October 2023

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11/10/2311 October 2023

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11/10/2311 October 2023

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02/10/232 October 2023 Change of details for Hadrian Holding Limited as a person with significant control on 2023-10-02

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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08/03/238 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-22

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-02-22

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16/02/2316 February 2023 Confirmation statement made on 2023-01-18 with updates

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05/12/225 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-28

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-22

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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28/01/2228 January 2022 Director's details changed for Ms Mary Ann Sigler on 2022-01-28

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25/01/2225 January 2022 Registration of charge 138590730001, created on 2022-01-24

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19/01/2219 January 2022 Incorporation

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