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HAYABUSA LIMITED

Company number 08749182

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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)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 106	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 106 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AP01	Appointment of Matteo Maino as a director on 22 August 2014	View PDF Appointment of Matteo Maino as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014	View PDF Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014	View PDF Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	TM01	Termination of appointment of Paul William Evans as a director on 22 August 2014	View PDF Termination of appointment of Paul William Evans as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Carl Foreman as a director on 22 August 2014	View PDF Termination of appointment of Carl Foreman as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	View PDF Termination of appointment of Roger Simpson as a secretary - link opens in a new window - 1 page (1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 102.00	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR01	Registration of charge 087491820001	View PDF Registration of charge 087491820001 - link opens in a new window - 48 pages (48 pages)
08 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	CH03	Secretary's details changed for Roger Derek Simon on 31 October 2013	View PDF Secretary's details changed for Roger Derek Simon on 31 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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