HAWK DEVELOPMENTS (UK) LTD

Company number 03384947

Date	Type	Description	View / Download
24 Mar 2020	TM02	Termination of appointment of Janette Helen Hawkins as a secretary on 13 February 2020	(2 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 Jan 2020	SH02	Statement of capital on 8 January 2020 GBP 500,295	(6 pages)
18 Dec 2019	AP01	Appointment of Mrs Janette Helen Hawkins as a director on 16 December 2019	(2 pages)
05 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(12 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
21 Aug 2019	AP01	Appointment of Mrs Alice Roberts Bowen as a director on 7 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Matthew Edwards as a director on 7 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Ian Reeves as a director on 10 July 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Kevin Mark Dowle as a director on 10 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
20 Mar 2019	AD01	Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to The Grange Aston Street Wem Shrewsbury SY4 5AY on 20 March 2019	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 609,295	(7 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
04 Jun 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Jun 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Jun 2018	MR04	Satisfaction of charge 033849470005 in full	(1 page)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(7 pages)
04 Jun 2017	MR01	Registration of charge 033849470006, created on 2 June 2017	(23 pages)
31 Mar 2017	MR01	Registration of charge 033849470005, created on 21 March 2017	(27 pages)
13 Dec 2016	MR04	Satisfaction of charge 033849470004 in full	(1 page)
04 Nov 2016	AA01	Current accounting period extended from 29 December 2016 to 31 December 2016	(3 pages)

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