HAYABUSA HOLDINGS LIMITED

Company number 08748908

Date	Type	Description	View / Download
15 Oct 2020	TM01	Termination of appointment of David George Alcock as a director on 12 October 2020	(1 page)
07 Aug 2020	TM01	Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020	(1 page)
17 Apr 2020	CH01	Director's details changed for Christopher Stuart Thomas on 17 April 2020	(2 pages)
16 Dec 2019	AP01	Appointment of Christopher Stuart Thomas as a director on 12 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Matteo Maria Maino as a director on 12 December 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
23 Jan 2018	AP01	Appointment of Mr Matteo Maria Maino as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Kevin Adrian Dibble as a director on 1 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 May 2017	AP01	Appointment of Mr Andrew Wilson Garner as a director on 1 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Kevin Adrian Dibble as a director on 1 May 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Apr 2016	TM01	Termination of appointment of Clive John Warden as a director on 31 March 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Paul William Evans as a director on 13 April 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr David George Alcock as a director on 1 January 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 106	(5 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)

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