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HATCH DIGITAL GROUP LIMITED

Company number 10299571

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 5,428,620.455	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 5,428,620.455 - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 5,414,334.455	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 5,414,334.455 - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 5,238,763.455	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 5,238,763.455 - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 10 pages (10 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 5,238,745.83	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 5,238,745.83 - link opens in a new window - 5 pages (5 pages)
16 Mar 2024	CERTNM	Company name changed ROUTE2WORK LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed ROUTE2WORK LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
04 Jan 2024	TM01	Termination of appointment of Christopher Mark Victor Peel as a director on 31 December 2023	View PDF Termination of appointment of Christopher Mark Victor Peel as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 5,232,677.83	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 5,232,677.83 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 4,959,662.830	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 4,959,662.830 - link opens in a new window - 7 pages (7 pages)
14 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 4,949,822.83	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2023 GBP 4,949,822.83 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	PSC04	Change of details for Rakesh Bhasin as a person with significant control on 28 July 2023	View PDF Change of details for Rakesh Bhasin as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 4,954,976.83	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 4,954,976.83 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 4,959,662.83	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 4,959,662.83 - link opens in a new window - 5 pages (5 pages)
29 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 4,954,508.83	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 4,954,508.83 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 4,949,822.83 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2023 and 05/09/2023.	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 4,949,822.83 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2023 and 05/09/2023. - link opens in a new window - 6 pages (6 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AP01	Appointment of Ms Nina Elizabeth Spencer as a director on 3 July 2023	View PDF Appointment of Ms Nina Elizabeth Spencer as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	PSC04	Change of details for Rakesh Bhasin as a person with significant control on 19 June 2023	View PDF Change of details for Rakesh Bhasin as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Philip Basil Blackwell as a person with significant control on 17 June 2023	View PDF Cessation of Philip Basil Blackwell as a person with significant control on 17 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
13 Jan 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 5th Floor Great Portland Street London W1W 5PF on 13 January 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 5th Floor Great Portland Street London W1W 5PF on 13 January 2023 - link opens in a new window - 1 page (1 page)

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HATCH DIGITAL GROUP LIMITED

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