PROJECT HAWK TOPCO 1 LIMITED

13037364
LIGENTIA HOUSE 6 BUTLER WAY LEEDS UNITED KINGDOM LS28 6EA

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 24 Buy now
14 Jun 2024 officers Termination of appointment of director (Sebastien Leusch) 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Garry Watts) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 22 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 accounts Annual Accounts 41 Buy now
28 Jan 2022 capital Return of Allotment of shares 9 Buy now
28 Jan 2022 capital Return of Allotment of shares 9 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
20 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2021 resolution Resolution 1 Buy now
19 Oct 2021 capital Return of Allotment of shares 9 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2021 capital Return of Allotment of shares 18 Buy now
01 Apr 2021 officers Appointment of director (Mr Garry Watts) 2 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 capital Return of Allotment of shares 16 Buy now
18 Feb 2021 incorporation Memorandum Articles 69 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
17 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 officers Appointment of director (Daniel John Gill) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Rakesh Kumar Manibhai Patel) 2 Buy now
09 Feb 2021 officers Appointment of director (Richard Nicholas Rostron Jones) 2 Buy now
09 Feb 2021 officers Appointment of director (Jan Skovgaard) 2 Buy now
05 Feb 2021 mortgage Registration of a charge 61 Buy now
17 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Roger Hart) 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
16 Dec 2020 officers Appointment of director (Sebastien Leusch) 2 Buy now
16 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2020 officers Appointment of director (Chris Candfield) 2 Buy now
23 Nov 2020 incorporation Incorporation Company 24 Buy now