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HAWK-EYE INNOVATIONS LIMITED

Company number 04253791

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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)
16 Sep 2024 AA Full accounts made up to 31 March 2024
01 Jul 2024 AP01 Appointment of Mr Benjamin Philip Crossing as a director on 1 July 2024
03 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Fumiatsu Hirai as a director on 6 April 2024
02 Apr 2024 TM01 Termination of appointment of Hiroshi Kawano as a director on 31 March 2024
03 Oct 2023 AA Full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
06 Apr 2023 AP01 Appointment of Mr Hiroshi Kawano as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Atsuki Matsuzawa as a director on 6 April 2023
03 Apr 2023 TM01 Termination of appointment of Adam Charles Fry as a director on 31 March 2023
12 Oct 2022 AA Full accounts made up to 31 March 2022
05 Oct 2022 TM01 Termination of appointment of David Mcintosh as a director on 30 September 2022
25 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
25 Oct 2021 AP01 Appointment of Mr Rufus James Hack as a director on 21 October 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
26 Feb 2021 AA Full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Stephen James Carter as a director on 28 February 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
06 Jun 2019 PSC07 Cessation of Sony Europe Limited as a person with significant control on 29 March 2019
06 Jun 2019 PSC02 Notification of Sony Europe B.V. as a person with significant control on 29 March 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2019 CC04 Statement of company's objects