PROJECT HAWK MIDCO LIMITED
Company number 13037385 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX · 1 page | View document |
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-04-14 · 7 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 8 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 7 pages | View document |
| 30 Apr 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Apr 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Resolutions · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Richard Nicholas Rostron Jones as a director on 2026-04-14 · 1 page | View document |
| 28 Apr 2026 | Appointment of Mushin Abdul Majeed Raja as a director on 2026-04-14 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Selim Ismail Hanafi Khallaf as a director on 2026-04-14 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Richard Nicholas Rostron Jones on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Richard Nicholas Rostron Jones on 2026-03-17 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 2 May 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 18 Dec 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 · 1 page | View document |
| 18 Dec 2024 | Change of details for Project Hawk Topco 1 Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 19 Jun 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 20 Jun 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 3 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 7 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 130373850001 in full · 4 pages | View document |
| 18 Mar 2021 | DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL | View document |
| 18 Mar 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 18 Feb 2021 | ADOPT ARTICLES 04/02/2021 | View document |
| 18 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 43569747 | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CANDFIELD | View document |
| 9 Feb 2021 | DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LEUSCH | View document |
| 5 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130373850001 | View document |
| 17 Dec 2020 | COMPANY NAME CHANGED AGHOCO 1993 LIMITED CERTIFICATE ISSUED ON 17/12/20 | View document |
| 17 Dec 2020 | PSC'S CHANGE OF PARTICULARS / AGHOCO 1992 LIMITED / 17/12/2020 | View document |
| 16 Dec 2020 | DIRECTOR APPOINTED CHRIS CANDFIELD | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 16 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 16 Dec 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 16 Dec 2020 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 16 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGHOCO 1992 LIMITED | View document |
| 16 Dec 2020 | DIRECTOR APPOINTED SEBASTIEN LEUSCH | View document |
| 23 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |