PROJECT HAWK MIDCO LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Full accounts made up to 2024-12-31

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18/12/2418 December 2024 Registered office address changed from Ligentia House 6 Butler Way Leeds LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 2024-12-18

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18/12/2418 December 2024 Change of details for Project Hawk Topco 1 Limited as a person with significant control on 2024-12-18

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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19/06/2419 June 2024 Full accounts made up to 2023-12-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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20/06/2320 June 2023 Full accounts made up to 2022-12-31

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with updates

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Memorandum and Articles of Association

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25/11/2125 November 2021 Confirmation statement made on 2021-11-22 with updates

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23/07/2123 July 2021 Satisfaction of charge 130373850001 in full

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18/03/2118 March 2021 DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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18/02/2118 February 2021 ARTICLES OF ASSOCIATION

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18/02/2118 February 2021 ADOPT ARTICLES 04/02/2021

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12/02/2112 February 2021 04/02/21 STATEMENT OF CAPITAL GBP 43569747

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09/02/219 February 2021 DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES

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09/02/219 February 2021 APPOINTMENT TERMINATED, DIRECTOR CHRIS CANDFIELD

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09/02/219 February 2021 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LEUSCH

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05/02/215 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130373850001

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / AGHOCO 1992 LIMITED / 17/12/2020

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17/12/2017 December 2020 COMPANY NAME CHANGED AGHOCO 1993 LIMITED CERTIFICATE ISSUED ON 17/12/20

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16/12/2016 December 2020 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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16/12/2016 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1992 LIMITED

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16/12/2016 December 2020 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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16/12/2016 December 2020 DIRECTOR APPOINTED SEBASTIEN LEUSCH

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16/12/2016 December 2020 DIRECTOR APPOINTED CHRIS CANDFIELD

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16/12/2016 December 2020 CURREXT FROM 30/11/2021 TO 31/12/2021

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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23/11/2023 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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