HADRIAN ACQUISITION LIMITED filing history - Find and update company information

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HADRIAN ACQUISITION LIMITED

Company number 13859371

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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)
16 Feb 2024	CH01	Director's details changed for Mr Paul Leonard Aitchison on 16 February 2024	View PDF Director's details changed for Mr Paul Leonard Aitchison on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Peter Kavanagh on 16 February 2024	View PDF Director's details changed for Mr Peter Kavanagh on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jan 2024	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 - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 15,000.04	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 15,000.04 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC05	Change of details for Hadrian Intermediate Holding Limited as a person with significant control on 2 October 2023	View PDF Change of details for Hadrian Intermediate Holding Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 15,000.03	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2023 GBP 15,000.03 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 15,000.03 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 15,000.03 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 15,000.02	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 15,000.02 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 15,000.01	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 15,000.01 - link opens in a new window - 4 pages (4 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 15,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
05 May 2022	RP04SH01	Second filed SH01 - 28/02/22 Statement of Capital gbp 496.53 28/02/22 Statement of Capital usd 14503.46	View PDF Second filed SH01 - 28/02/22 Statement of Capital gbp 496.53 28/02/22 Statement of Capital usd 14503.46 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 15,000.01 USD 0.01 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022.	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 15,000.01 USD 0.01 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2022. - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 USD 0.01 GBP 15,000 ANNOTATION Clarification a second filed SH01 was registered on the 05.05.2022 and 10.05.2022.	View PDF Statement of capital following an allotment of shares on 28 February 2022 USD 0.01 GBP 15,000 ANNOTATION Clarification a second filed SH01 was registered on the 05.05.2022 and 10.05.2022. - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 28 February 2022	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP03	Appointment of Mr John Holland as a secretary on 28 February 2022	View PDF Appointment of Mr John Holland as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM02	Termination of appointment of Eva Monica Kalawski as a secretary on 28 February 2022	View PDF Termination of appointment of Eva Monica Kalawski as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)

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