HYKEHAM CAPITAL LIMITED

Company number 06548135

Date	Type	Description	View / Download
22 Jan 2016	AP01	Appointment of Mr James Martin Dalziel as a director on 21 January 2016	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 1 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Wesley Mulligan as a director on 1 September 2015	(2 pages)
25 Jun 2015	AP03	Appointment of Mr Ross David Eaglestone as a secretary on 12 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Steven Janes as a secretary on 12 June 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 38,523,229	(4 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
19 Feb 2015	CH01	Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Giles William Marshall on 4 February 2015	(2 pages)
23 May 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014	(2 pages)
17 Apr 2014	CERTNM	Company name changed danwood capital I LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 38,523,229	(3 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Scythia Cross as a secretary	(1 page)
16 Oct 2013	AP03	Appointment of Mr Steven Janes as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Gerard Small as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Martin Muir Fotheringham as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
05 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
25 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Feb 2013	TM01	Termination of appointment of Richard Coles as a director	(1 page)

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