- Company Overview for HAKLUYT & COMPANY LIMITED (03481321)
- Filing history for HAKLUYT & COMPANY LIMITED (03481321)
- People for HAKLUYT & COMPANY LIMITED (03481321)
- Charges for HAKLUYT & COMPANY LIMITED (03481321)
- More for HAKLUYT & COMPANY LIMITED (03481321)
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) |
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03 Mar 2021 | CS01 |
15/12/20 Statement of Capital gbp 68905.000
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18 Sep 2020 | MA | Memorandum and Articles of Association | |
18 Sep 2020 | RESOLUTIONS |
Resolutions
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11 Jun 2020 | RESOLUTIONS |
Resolutions
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11 Jun 2020 | CONNOT | Change of name notice | |
27 Jan 2020 | CS01 | Confirmation statement made on 15 December 2019 with updates | |
05 Dec 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Varun Chandra as a director on 1 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Rupert Edmund Ivo Elliott as a director on 1 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Nicholas John Barnes as a director on 1 July 2019 | |
01 May 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | TM01 | Termination of appointment of Robert Stopford Webb as a director on 31 January 2019 | |
05 Feb 2019 | TM01 | Termination of appointment of Paul Jakob Robert Schreier as a director on 1 February 2019 | |
25 Jan 2019 | CH01 | Director's details changed for Ms Jean Veronica Tomlin-Russell on 1 September 2018 | |
24 Jan 2019 | TM01 | Termination of appointment of John Matthew Williams as a director on 31 December 2018 | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Jan 2019 | SH08 | Change of share class name or designation | |
10 Jan 2019 | AP01 | Appointment of Ms Jean Veronica Tomlin-Russell as a director on 1 September 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with updates | |
09 Jan 2019 | AP01 | Appointment of Mr Leslie Gordon Fagen as a director on 2 January 2019 | |
17 Dec 2018 | AA | Group of companies' accounts made up to 30 June 2018 | |
28 Aug 2018 | MR01 | Registration of charge 034813210010, created on 15 August 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of John Edward Victor Rose as a director on 31 December 2017 | |
22 Jan 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates |