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HADSTON SOUTHWARK LIMITED

Company number 09572392

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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)
01 Sep 2017	CH01	Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 31 August 2017	View PDF Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 28 March 2017	View PDF Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 209.5	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 209.5 - link opens in a new window - 9 pages (9 pages)
31 May 2016	AD02	Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL	View PDF Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP03	Appointment of Ms Noreen Hoang as a secretary on 16 November 2015	View PDF Appointment of Ms Noreen Hoang as a secretary on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 209.50	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 209.50 - link opens in a new window - 7 pages (7 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AD05	Change the registered office situation from Wales to England and Wales	View PDF Change the registered office situation from Wales to England and Wales - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to The Oxygen Unit a 18a Western Gateway London Uk E16 1BL on 29 June 2015	View PDF Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to The Oxygen Unit a 18a Western Gateway London Uk E16 1BL on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mr Glen Mark Duckworth as a director on 1 June 2015	View PDF Appointment of Mr Glen Mark Duckworth as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mr Brian Joseph Fitzpatrick as a director on 1 June 2015	View PDF Appointment of Mr Brian Joseph Fitzpatrick as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mrs Lucy Ann Bewley Fitzpatrick as a director on 1 June 2015	View PDF Appointment of Mrs Lucy Ann Bewley Fitzpatrick as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH02	Sub-division of shares on 1 June 2015	View PDF Sub-division of shares on 1 June 2015 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/06/2015	View PDF Resolutions RES13 ‐ Sub div 01/06/2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 100	View PDF Incorporation Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 35 pages (35 pages)

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