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PROJECT HAWK TOPCO 1 LIMITED

Company number 13037364

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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)
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
20 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 03/09/2021
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 10,437.13397
23 Jul 2021 MR04 Satisfaction of charge 130373640001 in full
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 10,137.12397
01 Apr 2021 AP01 Appointment of Mr Garry Watts as a director on 1 April 2021
22 Mar 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ligentia House 6 Butler Way Leeds LS28 6EA on 22 March 2021
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 10,012.12397
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - 1 ordinary share of £1.00 into 100 a ordinary shares of £0.01 each 04/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 SH02 Sub-division of shares on 4 February 2021
09 Feb 2021 PSC05 Change of details for Equistone Partners Europe Limited as a person with significant control on 4 February 2021
09 Feb 2021 PSC02 Notification of Dinder Investments Limited as a person with significant control on 4 February 2021
09 Feb 2021 AP01 Appointment of Daniel John Gill as a director on 4 February 2021
09 Feb 2021 AP01 Appointment of Mr Rakesh Kumar Manibhai Patel as a director on 4 February 2021
09 Feb 2021 AP01 Appointment of Richard Nicholas Rostron Jones as a director on 4 February 2021
09 Feb 2021 AP01 Appointment of Jan Skovgaard as a director on 4 February 2021
05 Feb 2021 MR01 Registration of charge 130373640001, created on 4 February 2021
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
16 Dec 2020 PSC02 Notification of Equistone Partners Europe Limited as a person with significant control on 16 December 2020
16 Dec 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2020
16 Dec 2020 TM01 Termination of appointment of Roger Hart as a director on 9 December 2020
16 Dec 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 9 December 2020