HASCOMBE & VALIANT STUD LIMITED

Company number 09801885

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	(13 pages)
29 Jun 2017	AD01	Registered office address changed from 1 Charterhouse Street London EC1N 6SA England to Hascombe Stud Moulton Road Cheveley Newmarket Suffolk CB8 9DW on 29 June 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Richard Michael Dewes as a director on 31 March 2017	(1 page)
02 Nov 2016	AP01	Appointment of Mrs Emily Victoria Oppenheimer Turner as a director on 5 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mrs Arabella Elizabeth Morris as a director on 5 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mrs Sophie Clare Lussier as a director on 5 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mrs Antoinette Maria Oppenheimer as a director on 5 October 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 212.81	(4 pages)
26 Oct 2016	SH02	Sub-division of shares on 30 September 2016	(4 pages)
26 Aug 2016	AP03	Appointment of Mrs Fiona Mcglone as a secretary on 25 August 2016	(2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-19	(3 pages)
24 Aug 2016	CONNOT	Change of name notice	(2 pages)
03 Aug 2016	TM02	Termination of appointment of Richard Michael Dewes as a secretary on 12 July 2016	(2 pages)
21 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
30 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)