HATTON GARDEN BID LIMITED

Company number 09338814

Date	Type	Description	View / Download
03 Sep 2021	AP01	Appointment of Mr Oleg Kolisnitsenko as a director on 2 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Ms Denean Petula Rowe as a director on 2 September 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Gary Stephen Williams as a director on 2 September 2021	(1 page)
03 Sep 2021	AP01	Appointment of Mr Peter King as a director on 2 September 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Katherine Morag Miriam Spiliopoulos as a director on 2 September 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Renato Benedetti as a director on 2 September 2021	(1 page)
03 Sep 2021	PSC07	Cessation of Gary Stephen Williams as a person with significant control on 29 April 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of Ms Katherine Morag Miriam Spiliopoulos as a director on 15 October 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Bradley Hartstone as a director on 15 October 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Paul Douglas Scanlan as a director on 1 January 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Paul Stanley Swaddle as a director on 5 February 2020	(1 page)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
29 Oct 2020	TM01	Termination of appointment of Carolyn Ruth Jackson as a director on 29 October 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Simon Nicholas Hawkins as a director on 29 October 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
02 Jan 2020	AD01	Registered office address changed from C/O Primera Corporation Ltd 24 Greville Street London United Kingdom to C/O Primera Corporation Ltd 38-39 st. John's Lane London EC1M 4BJ on 2 January 2020	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
28 Jun 2019	AP01	Appointment of Miss Carolyn Ruth Jackson as a director on 28 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Paul Douglas Scanlan as a director on 28 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Oliver Williams as a director on 11 June 2019	(1 page)
29 Jan 2019	AD01	Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to C/O Primera Corporation Ltd 24 Greville Street London on 29 January 2019	(1 page)
28 Jan 2019	CH01	Director's details changed for Mr Paul Stanley Swaddle on 28 January 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)

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