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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14 Feb 2024 |
CH01 |
Director's details changed for Mr Bhavin Jaisukh Chandarana on 13 February 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from Azzurri House Walsall Business Park Walsall Road, Aldridge Walsall WS9 0RB United Kingdom to 137 the Park Market Bosworth Nuneaton CV13 0LP on 12 December 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Wall House Green Lane Wall Lichfield WS14 0AS England to Azzurri House Walsall Business Park Walsall Road, Aldridge Walsall WS9 0RB on 18 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Ajay Kumar Mahan as a director on 19 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Riana Azam as a director on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Richard Michael Coates as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Guy David Waterman as a director on 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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21 Aug 2023 |
PSC07 |
Cessation of Ajay Kumar Mahan as a person with significant control on 12 July 2023
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21 Aug 2023 |
PSC07 |
Cessation of Richard Michael Coates as a person with significant control on 12 July 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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30 May 2023 |
AP01 |
Appointment of Mr Guy David Waterman as a director on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Bhavin Jaisukh Chandarana as a director on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Riana Azam as a director on 26 May 2023
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29 May 2023 |
CERTNM |
Company name changed hunter mahan baldwin capital LIMITED\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 May 2022 |
CERTNM |
Company name changed hunter mahan investments LIMITED\certificate issued on 06/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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26 May 2021 |
PSC04 |
Change of details for Mr Richard Michael Coates as a person with significant control on 26 May 2021
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