FM HATTON GROUP LIMITED

Company number 10408149

Date	Type	Description	View / Download
08 May 2024	MR01	Registration of charge 104081490002, created on 30 April 2024	(5 pages)
03 Apr 2024	MR04	Satisfaction of charge 104081490001 in full	(1 page)
15 Nov 2023	TM01	Termination of appointment of Margaret Rose Mountford as a director on 8 June 2023	(1 page)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
06 Jun 2023	AD01	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 June 2023	(1 page)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Dr Margaret Rose Mountford on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr James Fallowfield-Smith on 31 May 2023	(2 pages)
04 Oct 2022	AD01	Registered office address changed from 9 Hatton Street Level 5 London NW8 8PL United Kingdom to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022	(1 page)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
22 Aug 2022	SH02	Consolidation of shares on 16 August 2022	(6 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 9,012,500	(3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: consolidation of 100 ordinary shares of £0.01 each as 1 ordinary share of £1.00 each 16/08/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Aug 2022	SH08	Change of share class name or designation	(2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	(16 pages)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Kevin Taylor as a director on 8 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Penelope Jane Tomlinson as a director on 8 November 2021	(1 page)
01 Nov 2021	CERTNM	Company name changed fairfax meadow group LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	(3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)