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HAWTHBUSH LTD

Company number 09445359

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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)
06 Oct 2016	RP04AR01	Second filing of the annual return made up to 18 February 2016	View PDF Second filing of the annual return made up to 18 February 2016 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 102,000	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 102,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2016	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2016 - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	RP04SH01	Second filed SH01	View PDF Second filed SH01 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	RP04SH01	Second filed SH01	View PDF Second filed SH01 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CH01	Director's details changed for Mr Alex Wood on 28 July 2016	View PDF Director's details changed for Mr Alex Wood on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Alex Wood on 18 July 2016	View PDF Director's details changed for Mr Alex Wood on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Alex Wood on 30 January 2016	View PDF Director's details changed for Mr Alex Wood on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Alex Wood on 6 June 2016	View PDF Director's details changed for Alex Wood on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	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)
06 May 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016. - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AD01	Registered office address changed from C/O the Memo/Creative Agenda Group Ltd 14 Bedford Square London WC1B 3JA England to C/O the Memo/Creative Agenda Group Ltd Shropshire House Capper Street London WC1E 6JA on 2 February 2016	View PDF Registered office address changed from C/O the Memo/Creative Agenda Group Ltd 14 Bedford Square London WC1B 3JA England to C/O the Memo/Creative Agenda Group Ltd Shropshire House Capper Street London WC1E 6JA on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from 98 Russell Avenue Noel Park London N22 6PS to C/O the Memo/Creative Agenda Group Ltd 14 Bedford Square London WC1B 3JA on 2 November 2015	View PDF Registered office address changed from 98 Russell Avenue Noel Park London N22 6PS to C/O the Memo/Creative Agenda Group Ltd 14 Bedford Square London WC1B 3JA on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Dylan Baker as a director on 1 October 2015	View PDF Termination of appointment of Dylan Baker as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM01	Termination of appointment of Samuel Peter Foxman as a director on 31 July 2015	View PDF Termination of appointment of Samuel Peter Foxman as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016. - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 85,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 85,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016. - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 85,000	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 85,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 85,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.	View PDF Statement of capital following an allotment of shares on 13 April 2015 GBP 85,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016. - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AP01	Appointment of Mr Samuel Peter Foxman as a director on 2 April 2015	View PDF Appointment of Mr Samuel Peter Foxman as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 85,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 85,000 - link opens in a new window - 30 pages (30 pages)

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