Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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06 Nov 2023 |
SH02 |
Sub-division of shares on 27 October 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 27/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
PSC07 |
Cessation of Red Sparrow Ag as a person with significant control on 27 October 2023
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27 Oct 2023 |
PSC01 |
Notification of Rolf Hess as a person with significant control on 9 May 2023
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24 Oct 2023 |
CERTNM |
Company name changed redhawk property group LIMITED\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-24
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2022 |
CERTNM |
Company name changed hess property group LIMITED\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-18
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20 Jun 2022 |
TM02 |
Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 4 February 2022
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04 Feb 2022 |
CH03 |
Secretary's details changed for Ms Shraddha Agrawal on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Thomas Jakob Stieger as a person with significant control on 4 February 2022
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021
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21 Oct 2021 |
CERTNM |
Company name changed mtg silkroad LIMITED\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-19
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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