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HATCHED LIMITED

Company number 06865340

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Lee James Casey as a person with significant control on 6 April 2023	View PDF Cessation of Lee James Casey as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Andrew James Pittendreigh as a person with significant control on 6 April 2023	View PDF Cessation of Andrew James Pittendreigh as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Andrew Skipton Carlisle as a person with significant control on 6 April 2023	View PDF Cessation of Andrew Skipton Carlisle as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2021	CH01	Director's details changed for Mr Andrew Skipton Carlisle on 1 July 2020	View PDF Director's details changed for Mr Andrew Skipton Carlisle on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC04	Change of details for Mr Andrew Skipton Carlisle as a person with significant control on 1 July 2020	View PDF Change of details for Mr Andrew Skipton Carlisle as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	PSC01	Notification of Andrew Skipton Carlisle as a person with significant control on 18 February 2020	View PDF Notification of Andrew Skipton Carlisle as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC01	Notification of Lee James Casey as a person with significant control on 18 February 2020	View PDF Notification of Lee James Casey as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AD01	Registered office address changed from 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England to 79 Clerkenwell Road London EC1R 5AR on 15 December 2017	View PDF Registered office address changed from 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England to 79 Clerkenwell Road London EC1R 5AR on 15 December 2017 - link opens in a new window - 1 page (1 page)

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HATCHED LIMITED

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