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HAWKSPRING

Company number 05138449

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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)
30 Jul 2015 AP01 Appointment of Miss Sian Elen Weller as a director on 22 July 2015
29 Jul 2015 AP01 Appointment of Mr Mark Royston Brain as a director on 22 July 2015
29 Jul 2015 TM01 Termination of appointment of Frederica Newberry as a director on 22 July 2015
04 Jun 2015 AR01 Annual return made up to 26 May 2015 no member list
27 Nov 2014 TM01 Termination of appointment of Stephen John Hewitt as a director on 27 October 2014
22 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
26 Jun 2014 AP01 Appointment of Mr Gavin Richard Fuller as a director
29 May 2014 AR01 Annual return made up to 26 May 2014 no member list
08 May 2014 TM01 Termination of appointment of Amanda Ramsay as a director
20 Feb 2014 AP01 Appointment of Ms Charlotte Balf as a director
09 Jan 2014 AP01 Appointment of Dr Frederica Newberry as a director
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
27 Dec 2013 CERTNM Company name changed hartcliffe and withywood kick start\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-11-13
27 Dec 2013 MISC NE01
19 Dec 2013 AP01 Appointment of Mr Terry Lawson Wright as a director
29 Nov 2013 CC04 Statement of company's objects
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name change 13/11/2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-13
27 Nov 2013 CONNOT Change of name notice
29 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 no member list
25 Oct 2012 AP01 Appointment of Amanda Ramsay as a director
25 Oct 2012 TM01 Termination of appointment of Michael Robbins as a director
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 26 May 2012 no member list