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HARDWICKE INVESTMENTS LIMITED

Company number 06454113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
05 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
28 May 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 10,183,404
30 Mar 2020 AP01 Appointment of Mr Graham Mark Dundas as a director on 30 March 2020
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Incrase the share capital 23/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
29 Jun 2018 MR01 Registration of charge 064541130005, created on 28 June 2018
29 Jun 2018 MR04 Satisfaction of charge 3 in full
29 Jun 2018 MR04 Satisfaction of charge 4 in full
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
21 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 14 December 2015. List of shareholders has changed
Statement of capital on 2016-01-19
  • GBP 10,160,375
17 Jun 2015 SH06 Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 10,160,375
17 Jun 2015 SH03 Purchase of own shares.
10 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,195,275
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,195,275
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 10,195,275
12 Jun 2013 AA Group of companies' accounts made up to 31 December 2012