HADRIAN BOND COMPANY LIMITED

Company number 13446948

Date	Type	Description	View / Download
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
16 Nov 2023	AD01	Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 16 November 2023	(1 page)
11 Sep 2023	AD01	Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 11 September 2023	(1 page)
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
17 Jan 2023	SH02	Sub-division of shares on 23 December 2022	(4 pages)
13 Jan 2023	SH08	Change of share class name or designation	(2 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 23/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	(30 pages)
06 Jan 2023	AP01	Appointment of Adrien D'ormesson as a director on 23 December 2022	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 23 December 2022	(2 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 204.09	(3 pages)
29 Dec 2022	PSC02	Notification of Blackmead Infrastructure Limited as a person with significant control on 23 December 2022	(2 pages)
24 Dec 2022	PSC05	Change of details for Regenerate Outcomes Ltd. as a person with significant control on 23 December 2022	(2 pages)
24 Dec 2022	PSC05	Change of details for Adaptergy Limited as a person with significant control on 16 August 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Ben Louis Frederick Stafford as a director on 22 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Ryan Bruce Cameron as a director on 22 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Thomas Arthur Lee Dillon as a director on 22 December 2022	(1 page)
22 Dec 2022	CH01	Director's details changed for Mr David Austin Allen Bates on 22 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Christopher John Heathcote as a director on 22 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Thomas Arthur Lee Dillon as a director on 22 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Ryan Bruce Cameron as a director on 22 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Ben Louis Frederick Stafford as a director on 22 December 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)