HAYLE SPV9 LIMITED

Company number 09449646

Date	Type	Description	View / Download
07 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 16/05/17.	(14 pages)
07 Mar 2016	AD01	Registered office address changed from , 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom to The Old Convent Pen Y Pound Abergavenny Gwent NP7 5UD on 7 March 2016	(1 page)
15 Sep 2015	AP01	Appointment of Mr Stephen John Billings as a director on 30 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Andrew John Billings as a director on 30 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ronald John Billings as a director on 30 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Clive John Billings as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Rebecca Wright as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Simon James Clifford Wright as a director on 1 March 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Simon Peter Clarke as a director on 1 March 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Louise Eileen Parker as a director on 30 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Guy Trevor Parker as a director on 30 July 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 19 February 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	(36 pages)