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HAWK NEWCO LIMITED

Company number 10091463

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 1.07695	View PDF Statement of capital on 27 August 2024 GBP 1.07695 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	CAP-SS	Solvency Statement dated 23/08/24	View PDF Solvency Statement dated 23/08/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 210.3167	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 210.3167 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AP01	Appointment of Nicola Pamela Anderson as a director on 28 May 2024	View PDF Appointment of Nicola Pamela Anderson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2023	AP01	Appointment of David William Buckham as a director on 17 May 2023	View PDF Appointment of David William Buckham as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023	View PDF Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Neil Austin Johnson as a director on 17 May 2023	View PDF Termination of appointment of Neil Austin Johnson as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Matthew William John Corbin as a director on 17 May 2023	View PDF Appointment of Matthew William John Corbin as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off
15 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC02	Notification of Altrad Uk Limited as a person with significant control on 1 March 2022	View PDF Notification of Altrad Uk Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Hawk Finco Limited as a person with significant control on 1 March 2022	View PDF Cessation of Hawk Finco Limited as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HAWK NEWCO LIMITED

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