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HASTEWELL BAYES LTD

Company number 14370192

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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)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 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 - 2 pages (2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC04	Change of details for Mr Edward Thomas Michael Roberts as a person with significant control on 20 September 2023	View PDF Change of details for Mr Edward Thomas Michael Roberts as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Michael Roberts on 20 September 2023	View PDF Director's details changed for Mr Edward Thomas Michael Roberts on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AD01	Registered office address changed from Flat 236 Ruskin Park House Champion Hill London SE5 8TG England to 296a Camberwell New Road London SE5 0RP on 8 July 2023	View PDF Registered office address changed from Flat 236 Ruskin Park House Champion Hill London SE5 8TG England to 296a Camberwell New Road London SE5 0RP on 8 July 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR01	Registration of charge 143701920001, created on 24 January 2023	View PDF Registration of charge 143701920001, created on 24 January 2023 - link opens in a new window - 16 pages (16 pages)
22 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-22 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-22 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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