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HARDWICKE INVESTMENTS LIMITED

Company number 06454113

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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)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 10,196,569	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 10,196,569 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	MR04	Satisfaction of charge 064541130005 in full	View PDF Satisfaction of charge 064541130005 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR01	Registration of charge 064541130006, created on 31 March 2021	View PDF Registration of charge 064541130006, created on 31 March 2021 - link opens in a new window - 50 pages (50 pages)
04 Jan 2021	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021	View PDF Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 17 pages (17 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 10,183,404	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 10,183,404 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Graham Mark Dundas as a director on 30 March 2020	View PDF Appointment of Mr Graham Mark Dundas as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 13 pages (13 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Incrase the share capital 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Incrase the share capital 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	MR01	Registration of charge 064541130005, created on 28 June 2018	View PDF Registration of charge 064541130005, created on 28 June 2018 - link opens in a new window - 56 pages (56 pages)
29 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
22 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 12 pages (12 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 14 pages (14 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
19 Jan 2016	AR01	Annual return made up to 14 December 2015. List of shareholders has changed Statement of capital on 2016-01-19 GBP 10,160,375	View PDF Annual return made up to 14 December 2015. List of shareholders has changed Statement of capital on 2016-01-19 GBP 10,160,375 - link opens in a new window - 16 pages (16 pages)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 10,160,375	View PDF Cancellation of shares. Statement of capital on 22 May 2015 GBP 10,160,375 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 39 pages (39 pages)

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HARDWICKE INVESTMENTS LIMITED

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