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HAKLUYT CAPITAL LIMITED

Company number 09643506

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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)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Cristina Del Rivero as a director on 13 June 2023	View PDF Appointment of Cristina Del Rivero as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 13 June 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM02	Termination of appointment of Charles Olver as a secretary on 13 June 2023	View PDF Termination of appointment of Charles Olver as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of George Edward Dobell Nottingham as a director on 13 June 2023	View PDF Termination of appointment of George Edward Dobell Nottingham as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Shira Fox as a secretary on 13 June 2023	View PDF Appointment of Shira Fox as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2022	CH03	Secretary's details changed for Charles Olver on 27 July 2022	View PDF Secretary's details changed for Charles Olver on 27 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	AP01	Appointment of Mr Varun Chandra as a director on 1 February 2022	View PDF Appointment of Mr Varun Chandra as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Nicholas Bidmead as a director on 1 February 2022	View PDF Appointment of Nicholas Bidmead as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP03	Appointment of Charles Olver as a secretary on 1 February 2022	View PDF Appointment of Charles Olver as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CERTNM	Company name changed hakluyt cyber LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	View PDF Company name changed hakluyt cyber LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mr George Edward Dobell Nottingham on 27 January 2022	View PDF Director's details changed for Mr George Edward Dobell Nottingham on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Nicholas Bidmead as a director on 20 May 2021	View PDF Termination of appointment of Nicholas Bidmead as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	PSC05	Change of details for Holdingham Group Limited as a person with significant control on 11 June 2020	View PDF Change of details for Holdingham Group Limited as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	TM01	Termination of appointment of Robert Philip Boardman as a director on 8 November 2019	View PDF Termination of appointment of Robert Philip Boardman as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019	View PDF Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HAKLUYT CAPITAL LIMITED

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