HAWK UK HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-10 with updates |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 02/09/242 September 2024 | Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2024-09-02 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 28/02/2428 February 2024 | Appointment of Mr Borut Alexander Bokhove as a director on 2024-02-26 |
| 14/02/2414 February 2024 | Termination of appointment of Pawel Czarnowski as a director on 2024-02-12 |
| 10/01/2410 January 2024 | Director's details changed for Mr David Martin Rooney on 2024-01-10 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Abhishek Kumar as a director on 2023-08-16 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 11/04/2311 April 2023 | Appointment of Mr Geoffroy Durandet as a director on 2023-03-17 |
| 16/02/2316 February 2023 | Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 2023-02-16 |
| 15/02/2315 February 2023 | Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB on 2023-02-15 |
| 27/01/2327 January 2023 | Termination of appointment of Guy Dunn as a director on 2023-01-18 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 30/09/2230 September 2022 | Termination of appointment of Jonathan James Peter Gardiner as a director on 2022-09-30 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Appointment of Mr. Stephen Pulley as a director on 2022-02-22 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 24/11/2124 November 2021 | Statement of capital on 2021-11-24 |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | |
| 03/08/213 August 2021 | Termination of appointment of Aloisio Parente as a director on 2021-07-27 |
| 08/06/218 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDINER / 01/06/2021 |
| 13/03/2113 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP |
| 13/03/2113 March 2021 | DIRECTOR APPOINTED MR ABHISHEK KUMAR |
| 26/02/2126 February 2021 | CURRSHO FROM 30/11/2021 TO 30/09/2021 |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM THIRD FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 24/12/2024 December 2020 | SUB-DIVISION 07/12/20 |
| 24/12/2024 December 2020 | 09/12/20 STATEMENT OF CAPITAL USD 123427.30 |
| 24/12/2024 December 2020 | SUB-DIVISION OF SHARES 07/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR ALOISIO PARENTE |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR GUY DUNN |
| 14/12/2014 December 2020 | 08/12/20 STATEMENT OF CAPITAL USD 60999.49 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR JONATHAN GARDINER |
| 11/11/2011 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company