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84 HATTON GARDEN LIMITED

Company number 08999497

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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)
30 Mar 2017 MR04 Satisfaction of charge 089994970003 in full
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,001
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2016 MR01 Registration of charge 089994970003, created on 13 January 2016
17 Jan 2016 TM01 Termination of appointment of Stephen Saleh as a director on 13 January 2016
17 Jan 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 32 Woodstock Grove London W12 8LE on 17 January 2016
17 Jan 2016 AP01 Appointment of Rizwan Kassamali as a director on 4 December 2015
17 Jan 2016 TM01 Termination of appointment of Sergio Bosco Lo Giudice as a director on 13 January 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100,001
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2015 MR04 Satisfaction of charge 089994970001 in full
09 Dec 2015 MR04 Satisfaction of charge 089994970002 in full
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
30 Oct 2014 CH01 Director's details changed for Stephen Saleh on 16 April 2014
06 Oct 2014 MA Memorandum and Articles of Association
06 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2014 MR01 Registration of charge 089994970002
19 Jun 2014 MR01 Registration of charge 089994970001
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted