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HAKKAWISE LTD

Company number 13551028

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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)
22 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 1,037.31	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 1,037.31 - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2023	AD01	Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor London W1T 6EB England to 39-49 Commercial Road First Floor Southampton SO15 1GA on 26 April 2023	View PDF Registered office address changed from Silverstream House 45 Fitzroy Street 4th Floor London W1T 6EB England to 39-49 Commercial Road First Floor Southampton SO15 1GA on 26 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 1,059.46 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 1,059.46 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC01	Notification of Michael Nicholas Lan Hing Kam as a person with significant control on 13 December 2022	View PDF Notification of Michael Nicholas Lan Hing Kam as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Michael Nicholas Lan Hing Kam as a director on 1 March 2023	View PDF Appointment of Mr Michael Nicholas Lan Hing Kam as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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