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THE HACIENDAS-COMPANY LTD.

Company number 08228267

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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)
17 Dec 2015	AP01	Appointment of Mr Carlos Pablo Romero Gil Delgado as a director on 16 December 2015	View PDF Appointment of Mr Carlos Pablo Romero Gil Delgado as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Irina Novalija as a director on 16 December 2015	View PDF Termination of appointment of Irina Novalija as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 17,586,390	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 17,586,390 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 8,686,390	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 8,686,390 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 8,686,390.00	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 8,686,390.00 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Jun 2014	AP01	Appointment of Miss Irina Novalija as a director	View PDF Appointment of Miss Irina Novalija as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr. Richard Desmond Macadam as a director	View PDF Appointment of Mr. Richard Desmond Macadam as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM01	Termination of appointment of Marta Garcia as a director	View PDF Termination of appointment of Marta Garcia as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Javier Elizalde Perello as a director	View PDF Termination of appointment of Javier Elizalde Perello as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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