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Hawksmoor Group (Holdings) Limited

Documents

Total Documents13
Total Pages72

Filing History

26 January 2021Confirmation statement made on 20 October 2020 with updates
14 January 2020Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF United Kingdom to 5 the Lanchesters 162-166 Fulham Palace Road London W6 9ER on 14 January 2020
11 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 November 2019Particulars of variation of rights attached to shares
11 November 2019Change of share class name or designation
11 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 100.10
11 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 100.20
11 November 2019Particulars of variation of rights attached to shares
11 November 2019Particulars of variation of rights attached to shares
4 November 2019Notification of Paul Gerald Taylor as a person with significant control on 31 October 2019
4 November 2019Change of details for Mr Bradley Gerald Taylor as a person with significant control on 31 October 2019
4 November 2019Change of details for Miss Jessica Ann Taylor as a person with significant control on 31 October 2019
21 October 2019Incorporation
Statement of capital on 2019-10-21
  • GBP 100
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