PROJECT HAWK TOPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 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 |
| 18/12/2418 December 2024 | Change of details for Project Como Midco Limited as a person with significant control on 2024-12-18 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Sebastien Leusch as a director on 2024-04-15 |
| 09/01/249 January 2024 | Termination of appointment of Garry Watts as a director on 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 02/12/222 December 2022 | Notification of Project Como Midco Limited as a person with significant control on 2022-09-30 |
| 02/12/222 December 2022 | Cessation of Richard Nicholas Rostron Jones as a person with significant control on 2022-09-30 |
| 02/12/222 December 2022 | Cessation of Equistone Partners Europe Limited as a person with significant control on 2022-09-30 |
| 01/12/221 December 2022 | Cessation of Dinder Investments Limited as a person with significant control on 2021-09-30 |
| 01/12/221 December 2022 | Notification of Richard Nicholas Rostron Jones as a person with significant control on 2021-09-30 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-10-22 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-08 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 20/10/2120 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 23/07/2123 July 2021 | Satisfaction of charge 130373640001 in full |
| 20/04/2120 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 10137.12397 |
| 01/04/211 April 2021 | DIRECTOR APPOINTED MR GARRY WATTS |
| 22/03/2122 March 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 16/03/2116 March 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 10012.12397 |
| 18/02/2118 February 2021 | ARTICLES OF ASSOCIATION |
| 18/02/2118 February 2021 | ADOPT ARTICLES 04/02/2021 |
| 11/02/2111 February 2021 | SUB-DIVISION 04/02/21 |
| 09/02/219 February 2021 | PSC'S CHANGE OF PARTICULARS / EQUISTONE PARTNERS EUROPE LIMITED / 04/02/2021 |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINDER INVESTMENTS LIMITED |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL |
| 09/02/219 February 2021 | DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES |
| 09/02/219 February 2021 | DIRECTOR APPOINTED JAN SKOVGAARD |
| 09/02/219 February 2021 | DIRECTOR APPOINTED DANIEL JOHN GILL |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130373640001 |
| 17/12/2017 December 2020 | COMPANY NAME CHANGED AGHOCO 1992 LIMITED CERTIFICATE ISSUED ON 17/12/20 |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUISTONE PARTNERS EUROPE LIMITED |
| 16/12/2016 December 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 16/12/2016 December 2020 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED CHRIS CANDFIELD |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED SEBASTIEN LEUSCH |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 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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