HAYWARD HAWK LIMITED

Company number 09900962

Date	Type	Description	View / Download
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
12 May 2017	MR01	Registration of charge 099009620003, created on 8 May 2017	(13 pages)
03 Feb 2017	AD01	Registered office address changed from , 3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 3 February 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
20 Sep 2016	MR01	Registration of charge 099009620002, created on 20 September 2016	(26 pages)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jul 2016	AP01	Appointment of Mr Richard Waterson as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Stephen Mcdowell as a director on 1 July 2016	(2 pages)
25 Apr 2016	MR01	Registration of charge 099009620001, created on 21 April 2016	(23 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)