| AD01 |
Change of registered address from 13 Queens Road Aberdeen AB15 4YL on Fri, 4th Oct 2024 to Brodies House 31-33 Union Grove Aberdeen AB10 6SD
filed on: 4th, October 2024
|
address |
Free Download
(3 pages)
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| TM01 |
Director's appointment terminated on Mon, 24th Jul 2023
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on Mon, 24th Jul 2023
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on Wed, 15th Mar 2023
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
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| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, January 2023
|
accounts |
Free Download
(23 pages)
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| TM01 |
Director's appointment terminated on Wed, 30th Nov 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment terminated on Wed, 30th Nov 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
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| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment terminated on Wed, 30th Nov 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(59 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(49 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(45 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(48 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Mar 2018
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(46 pages)
|
| CH01 |
On Mon, 27th Mar 2017 director's details were changed
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(45 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 14th, January 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 57552.72 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 6th, January 2016
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 16th Dec 2015
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Aug 2015 new director was appointed.
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Jun 2015 new director was appointed.
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Feb 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Feb 2015
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Wed, 17th Sep 2014
filed on: 3rd, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th Sep 2014 new director was appointed.
filed on: 3rd, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On Mon, 19th May 2014 new director was appointed.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 7th Apr 2014: 57439.63 GBP
filed on: 24th, April 2014
|
capital |
Free Download
(8 pages)
|
| SH01 |
Capital declared on Thu, 13th Mar 2014: 57552.72 GBP
filed on: 24th, April 2014
|
capital |
Free Download
(8 pages)
|
| AP01 |
On Thu, 3rd Oct 2013 new director was appointed.
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013
filed on: 30th, August 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(38 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 20th, August 2013
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 31st May 2013: 4485343.00 GBP
filed on: 7th, June 2013
|
capital |
Free Download
(8 pages)
|
| SH01 |
Capital declared on Fri, 31st May 2013: 56714.98 GBP
filed on: 3rd, June 2013
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 31st May 2013: 57076.83 GBP
filed on: 3rd, June 2013
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 12th Apr 2013: 4429728.00 GBP
filed on: 1st, May 2013
|
capital |
Free Download
(8 pages)
|
| AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Tue, 27th Nov 2012, company appointed a new person to the position of a secretary
filed on: 27th, November 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 27th Nov 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
filed on: 27th, November 2012
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hawk topco LIMITEDcertificate issued on 21/11/12
filed on: 21st, November 2012
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 21st Nov 2012
filed on: 21st, November 2012
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, November 2012
|
resolution |
Free Download
(34 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, November 2012
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Tue, 23rd Oct 2012
filed on: 5th, November 2012
|
capital |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Wed, 24th Oct 2012: 4403183.00 GBP
filed on: 5th, November 2012
|
capital |
Free Download
(14 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, September 2012
|
resolution |
Free Download
(33 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Sep 2012
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 4th Sep 2012
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 4th Sep 2012. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
filed on: 4th, September 2012
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 4th Sep 2012
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lister square (no. 112) LIMITEDcertificate issued on 04/09/12
filed on: 4th, September 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Tue, 4th Sep 2012 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 4th, September 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Sep 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, August 2012
|
incorporation |
Free Download
(9 pages)
|