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HAKLUYT CAPITAL LIMITED

Company number 09643506

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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)
15 Nov 2019	TM01	Termination of appointment of Robert Philip Boardman as a director on 8 November 2019	View PDF Termination of appointment of Robert Philip Boardman as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019	View PDF Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Jakob Robert Schreier as a director on 1 February 2019	View PDF Termination of appointment of Paul Jakob Robert Schreier as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CH04	Secretary's details changed for A G Secretarial Limited on 20 February 2018	View PDF Secretary's details changed for A G Secretarial Limited on 20 February 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	AP01	Appointment of Paul Jakob Robert Schreier as a director on 30 June 2016	View PDF Appointment of Paul Jakob Robert Schreier as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Keith Robert Craig as a director on 30 June 2016	View PDF Termination of appointment of Keith Robert Craig as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	CERTNM	Company name changed aghoco 1320 LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	View PDF Company name changed aghoco 1320 LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AP01	Appointment of Mr Robert Philip Boardman as a director on 15 July 2015	View PDF Appointment of Mr Robert Philip Boardman as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 July 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AP01	Appointment of Mr Keith Robert Craig as a director on 15 July 2015	View PDF Appointment of Mr Keith Robert Craig as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 July 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Roger Hart as a director on 15 July 2015	View PDF Termination of appointment of Roger Hart as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Nicholas Bidmead as a director on 15 July 2015	View PDF Appointment of Nicholas Bidmead as a director on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 34 Upper Brook Street London W1K 7QS on 4 August 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 34 Upper Brook Street London W1K 7QS on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 1	View PDF Incorporation Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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HAKLUYT CAPITAL LIMITED

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