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HATCHING DRAGONS LTD

Company number 08847709

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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)
02 Feb 2015	AD01	Registered office address changed from C/O Chris Brecht 21-27 Lambs Conduit Street London WC1N 3GS England to 21-27 Lambs Conduit Street London WC1N 3GS on 2 February 2015	View PDF Registered office address changed from C/O Chris Brecht 21-27 Lambs Conduit Street London WC1N 3GS England to 21-27 Lambs Conduit Street London WC1N 3GS on 2 February 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Mr Ian Edwin Ruddock as a director on 22 January 2015	View PDF Appointment of Mr Ian Edwin Ruddock as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM01	Termination of appointment of Ian Edwin Ruddock as a director on 21 January 2015	View PDF Termination of appointment of Ian Edwin Ruddock as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AP01	Appointment of Miss Amy Clare Leonard as a director on 22 October 2014	View PDF Appointment of Miss Amy Clare Leonard as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 212,298	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 212,298 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 33,345	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 33,345 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AD01	Registered office address changed from 18 Ashwin Street London E8 3DL United Kingdom on 4 April 2014	View PDF Registered office address changed from 18 Ashwin Street London E8 3DL United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AP01	Appointment of Ms Zenna Atkins as a director	View PDF Appointment of Ms Zenna Atkins as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Edwin Ruddock as a director	View PDF Appointment of Mr Ian Edwin Ruddock as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increased by share creation 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth share cap increased by share creation 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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