HAYWARD HAWK LIMITED

Company number 09900962

Date	Type	Description	View / Download
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
10 Nov 2020	TM01	Termination of appointment of Anthony Stuart as a director on 23 October 2020	(1 page)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
06 Feb 2020	CH01	Director's details changed for Mr Angus James Mcdowell on 6 February 2020	(2 pages)
06 Feb 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from , Thomas House 84 Ecclestone Square, London, SW1V 1PX, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 5 February 2020	(1 page)
03 Feb 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from , 3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 31 January 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
28 Feb 2019	AP01	Appointment of Mr Gregory Raymond Hollis as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Jan 2019	AP01	Appointment of Mr Anthony Stuart as a director on 17 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 17 January 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
20 Dec 2018	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 July 2016	(2 pages)
20 Dec 2018	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 July 2016	(2 pages)
19 Dec 2018	PSC07	Cessation of Resourcing Capital Ventures Limited as a person with significant control on 1 July 2016	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
21 Dec 2017	PSC02	Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Abid Hamid as a director on 23 August 2017	(2 pages)