HATCH DIGITAL GROUP LIMITED

10299571
167-169 5TH FLOOR GREAT PORTLAND STREET LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
30 Oct 2024 capital Return of Allotment of shares 5 Buy now
03 Oct 2024 resolution Resolution 5 Buy now
28 Sep 2024 capital Return of Allotment of shares 5 Buy now
22 Jun 2024 capital Return of Allotment of shares 5 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Mar 2024 capital Return of Allotment of shares 5 Buy now
16 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2024 accounts Annual Accounts 39 Buy now
04 Jan 2024 officers Termination of appointment of director (Christopher Mark Victor Peel) 1 Buy now
13 Sep 2023 capital Return of Allotment of shares 5 Buy now
05 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
14 Aug 2023 capital Second Filing Capital Allotment Shares 7 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2023 capital Return of Allotment of shares 5 Buy now
08 Aug 2023 capital Return of Allotment of shares 5 Buy now
29 Jul 2023 capital Return of Allotment of shares 5 Buy now
28 Jul 2023 capital Return of Allotment of shares 6 Buy now
15 Jul 2023 resolution Resolution 5 Buy now
15 Jul 2023 resolution Resolution 5 Buy now
07 Jul 2023 officers Appointment of director (Ms Nina Elizabeth Spencer) 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 accounts Annual Accounts 38 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 officers Termination of appointment of director (Andrew James Powell) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Christopher Mark Victor Peel) 2 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 accounts Annual Accounts 36 Buy now
02 Apr 2022 resolution Resolution 4 Buy now
02 Apr 2022 resolution Resolution 4 Buy now
15 Nov 2021 capital Return of Allotment of shares 5 Buy now
06 Sep 2021 resolution Resolution 4 Buy now
06 Sep 2021 incorporation Memorandum Articles 45 Buy now
06 Sep 2021 resolution Resolution 4 Buy now
17 Aug 2021 resolution Resolution 3 Buy now
14 Aug 2021 capital Return of Allotment of shares 8 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Apr 2021 accounts Annual Accounts 35 Buy now
16 Mar 2021 officers Change of particulars for director (Mr John Piers Marmion) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Christopher Mark Victor Peel) 2 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 capital Return of Allotment of shares 5 Buy now
04 Jan 2021 capital Return of Allotment of shares 5 Buy now
04 Jan 2021 officers Termination of appointment of secretary (John Marmion) 1 Buy now
23 Dec 2020 incorporation Memorandum Articles 45 Buy now
23 Dec 2020 resolution Resolution 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Giancarlo Ferro) 2 Buy now
21 Dec 2020 capital Return of Allotment of shares 5 Buy now
17 Dec 2020 capital Return of Allotment of shares 4 Buy now
09 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
09 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2020 officers Appointment of director (Mr Christopher Mark Victor Peel) 2 Buy now
04 Mar 2020 accounts Annual Accounts 37 Buy now
06 Sep 2019 capital Return of Allotment of shares 14 Buy now
13 Aug 2019 resolution Resolution 52 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2019 accounts Annual Accounts 37 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2018 accounts Annual Accounts 14 Buy now
09 Mar 2018 mortgage Registration of a charge 20 Buy now
02 Feb 2018 mortgage Registration of a charge 22 Buy now
01 Feb 2018 mortgage Statement of release/cease from a charge 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Alastair James Weinel) 1 Buy now
03 Jan 2018 capital Return of purchase of own shares 3 Buy now
06 Dec 2017 capital Notice of cancellation of shares 9 Buy now
06 Dec 2017 resolution Resolution 62 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Robert Terence Brew) 2 Buy now
25 Aug 2017 mortgage Registration of a charge 19 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now