HATCHING DRAGONS LTD

Company number 08847709

Date	Type	Description	View / Download
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 84,456	(3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 79,921	(3 pages)
16 Nov 2016	RP04AP01	Second filing for the appointment of Philippa Helen Dodds as a director	(6 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
06 Nov 2016	SH08	Change of share class name or designation	(2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 77,370	(3 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Philippa Dodds on 26 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mrs Philippa Dodds as a director on 10 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Noreen Zareef as a director on 5 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Zenna Lucy Claire Atkins as a director on 25 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Ian Edwin Ruddock as a director on 25 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Michael David Halcrow as a director on 5 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Noreen Zareef as a director on 25 September 2016	(1 page)
03 Aug 2016	AP01	Appointment of Ms Noreen Zareef as a director on 1 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of a director	(1 page)
01 Aug 2016	TM01	Termination of appointment of Cynthia Maginley as a director on 16 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Ms Noreen Zareef as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Amy Clare Leonard as a director on 16 June 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mrs Cynthia Maginley as a director on 15 April 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 56,678	(7 pages)
27 Jan 2016	CH01	Director's details changed for Mr Ian Edwin Ruddock on 16 January 2016	(2 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 March 2015 GBP 56,678	(3 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 44,164	(7 pages)