HADSTON SOUTHWARK LIMITED

Company number 09572392

Date	Type	Description	View / Download
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into the facility agreement and related documents and related transactions/company business 16/01/2019	(2 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 6,323,044.9	(3 pages)
16 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(6 pages)
15 May 2019	AD02	Register inspection address has been changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales to 11 Old Jewry London EC2R 8DU	(1 page)
22 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
15 Mar 2019	AP04	Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 21 December 2018	(2 pages)
14 Feb 2019	SH02	Consolidation of shares on 16 January 2019	(8 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 16/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jan 2019	SH08	Change of share class name or designation	(2 pages)
24 Jan 2019	MR01	Registration of charge 095723920001, created on 16 January 2019	(44 pages)
07 Jan 2019	AP03	Appointment of Clare Richards as a secretary on 19 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Lucy Ann Bewley Fitzpatrick as a director on 19 December 2018	(1 page)
07 Jan 2019	AD01	Registered office address changed from The Oxygen Unit a 18a Western Gateway London Uk E16 1BL to 11 Old Jewry London EC2R 8DU on 7 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Brian Joseph Fitzpatrick as a director on 19 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Glen Mark Duckworth as a director on 19 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Jeffrey Paul Thomas as a director on 19 December 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Fitzpatrick Construction Uk Limited as a person with significant control on 19 December 2018	(1 page)
07 Jan 2019	PSC02	Notification of Hammer Investment Ltd as a person with significant control on 19 December 2018	(2 pages)
07 Jan 2019	TM02	Termination of appointment of Noreen Hoang as a secretary on 19 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Henrik Ohlsen as a director on 19 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 19 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Richard James Spencer as a director on 19 December 2018	(2 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages)