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HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Company number 06307442

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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)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Richard Alistair Pursglove as a director on 19 September 2024	View PDF Appointment of Mr Richard Alistair Pursglove as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Daniel Lee Ellis as a director on 19 September 2024	View PDF Appointment of Mr Daniel Lee Ellis as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Benjamin Stuart Conway as a director on 19 September 2024	View PDF Appointment of Mr Benjamin Stuart Conway as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Leighton David Francis Dunkley as a director on 30 August 2024	View PDF Termination of appointment of Leighton David Francis Dunkley as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 2,590,011	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 2,590,011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 2,255,011	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 2,255,011 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Dec 2022	TM01	Termination of appointment of Benjamin Stuart Conway as a director on 23 November 2022	View PDF Termination of appointment of Benjamin Stuart Conway as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Mar 2022	TM01	Termination of appointment of James Dominic Gaisford as a director on 15 March 2022	View PDF Termination of appointment of James Dominic Gaisford as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Leighton David Francis Dunkley as a director on 14 March 2022	View PDF Appointment of Mr Leighton David Francis Dunkley as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Apr 2021	TM02	Termination of appointment of Michael Burt Knight as a secretary on 21 April 2021	View PDF Termination of appointment of Michael Burt Knight as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of David Lawrence Kempton as a director on 1 March 2021	View PDF Termination of appointment of David Lawrence Kempton as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of John Christopher Crowley as a director on 1 March 2021	View PDF Termination of appointment of John Christopher Crowley as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Anthony Robert Deacon as a director on 1 March 2021	View PDF Termination of appointment of Anthony Robert Deacon as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 8 December 2020	View PDF Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)

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HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

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