HADRIAN ACQUISITION LIMITED

13859371
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 accounts Annual Accounts 28 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
18 Jul 2024 capital Return of Allotment of shares 3 Buy now
16 Jul 2024 officers Change of particulars for secretary (Mr John Holland) 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
16 Feb 2024 officers Change of particulars for director (Mr Paul Leonard Aitchison) 2 Buy now
16 Feb 2024 officers Change of particulars for director (Mr Peter Kavanagh) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 incorporation Memorandum Articles 26 Buy now
05 Jan 2024 resolution Resolution 1 Buy now
13 Nov 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 accounts Annual Accounts 26 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
07 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
05 May 2022 change-of-name Second filed SH01 - 28/02/22 Statement of Capital gbp 496.53 28/02/22 Statement of Capital usd 14503.46 4 Buy now
30 Mar 2022 capital Return of Allotment of shares 4 Buy now
25 Mar 2022 capital Return of Allotment of shares 4 Buy now
09 Mar 2022 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
08 Mar 2022 officers Appointment of secretary (Mr John Holland) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Eva Monica Kalawski) 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
26 Jan 2022 capital Notice of redenomination 6 Buy now
25 Jan 2022 mortgage Registration of a charge 41 Buy now
19 Jan 2022 incorporation Incorporation Company 38 Buy now