(AD01) New registered office address 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on June 7, 2023. Company's previous address: Cotton Place 2 Ivy Street Birkenhead CH41 5EF United Kingdom.
filed on: 7th, June 2023
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 13, 2023
filed on: 26th, April 2023
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, January 2023
| mortgage
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Free Download
(1 page)
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(CERTNM) Company name changed hankinson group LIMITEDcertificate issued on 21/11/22
filed on: 21st, November 2022
| change of name
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(3 pages)
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(PSC04) Change to a person with significant control November 18, 2022
filed on: 18th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(MR01) Registration of charge 113930790003, created on September 26, 2022
filed on: 28th, September 2022
| mortgage
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Free Download
(51 pages)
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(MR01) Registration of charge 113930790002, created on September 26, 2022
filed on: 28th, September 2022
| mortgage
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Free Download
(52 pages)
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(CS01) Confirmation statement with updates August 4, 2022
filed on: 4th, August 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates May 31, 2022
filed on: 7th, June 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to March 30, 2021
filed on: 5th, April 2022
| accounts
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Free Download
(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, April 2022
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 1st, April 2022
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, April 2022
| incorporation
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Free Download
(18 pages)
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(SH01) Capital declared on March 23, 2022: 93333.00 GBP
filed on: 1st, April 2022
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 15th, November 2021
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 31, 2021
filed on: 6th, July 2021
| confirmation statement
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Free Download
(6 pages)
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(AA) Group of companies' accounts made up to March 30, 2020
filed on: 7th, May 2021
| accounts
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Free Download
(32 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 26th, February 2021
| incorporation
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Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 26th, February 2021
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 31, 2020
filed on: 3rd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 30, 2020
filed on: 15th, April 2020
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 30, 2019
filed on: 30th, December 2019
| accounts
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Free Download
(28 pages)
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(AP01) On October 1, 2019 new director was appointed.
filed on: 14th, October 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 31, 2019
filed on: 9th, August 2019
| confirmation statement
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from June 30, 2019 to March 30, 2019
filed on: 27th, June 2019
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 113930790001, created on June 5, 2019
filed on: 12th, June 2019
| mortgage
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Free Download
(43 pages)
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(SH01) Capital declared on November 9, 2018: 92500.00 GBP
filed on: 13th, March 2019
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, March 2019
| resolution
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2018
| incorporation
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Free Download
(30 pages)
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(SH01) Capital declared on June 1, 2018: 1.00 GBP
capital
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