HAYMAKER (OAKLANDS) HOLDINGS LIMITED

Company number 08925261

Date	Type	Description	View / Download
30 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 21 July 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP .1	(3 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2014	MR01	Registration of charge 089252610001, created on 1 December 2014	(60 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)