HAWKSMOOR GROUP LIMITED

Company number 06865092

Date	Type	Description	View / Download
14 May 2018	CH03	Secretary's details changed for Mr Michael Burt Knight on 14 May 2018	(1 page)
14 May 2018	AD02	Register inspection address has been changed from C/O Hawksmoor Investment Management Ltd the Senate Southernhay Gardens Exeter EX1 1UG England to 17 Dix's Field Exeter EX1 1QA	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(10 pages)
01 Jan 2018	AP01	Appointment of Mr James Stephen Brent as a director on 19 December 2017	(2 pages)
28 Dec 2017	TM02	Termination of appointment of Clive Godfrey Warburton as a secretary on 19 December 2017	(1 page)
28 Dec 2017	AP03	Appointment of Mr Michael Burt Knight as a secretary on 19 December 2017	(2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 947,999.903848	(3 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 942,987.903848	(3 pages)
15 Nov 2016	TM01	Termination of appointment of Timothy Roger Howe as a director on 3 November 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
06 Jul 2016	TM01	Termination of appointment of Clive Godfrey Warburton as a director on 20 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Anthony Robert Deacon as a director on 20 June 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 927,987.9	(13 pages)
26 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Hawksmoor Investment Management Ltd the Senate Southernhay Gardens Exeter EX1 1UG	(1 page)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 925,987.8	(3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 925,987.8	(3 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 923,131.8	(3 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 05/06/2015	(1 page)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 854,166.2	(3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 819,166.2	(3 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 804,166.2	(3 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 804,166.2	(10 pages)