Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr Thomas Edward Oliver Bewes as a director on 12 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of The Hawks Club as a person with significant control on 8 October 2024
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12 Nov 2024 |
PSC02 |
Notification of The Hawks and Ospreys Charitable Trust as a person with significant control on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Martin Oliver Drew Dannhauser as a director on 8 October 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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18 Feb 2023 |
AP01 |
Appointment of Mr Mark Edward Hancock as a director on 13 February 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 May 2022 |
AP01 |
Appointment of Mr Martin Oliver Drew Dannhauser as a director on 21 April 2022
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26 Mar 2022 |
AP01 |
Appointment of Mr Jeremy Vincent Wager as a director on 24 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2021 |
AP01 |
Appointment of Mr Sebastian Alexander Barker as a director on 28 April 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Matthew Peter Dominic Bullock as a director on 17 November 2020
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