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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)
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 4,937,483
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 4,948,277
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
22 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
16 Mar 2021 CH01 Director's details changed for Mr John Piers Marmion on 16 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Christopher Mark Victor Peel on 16 March 2021
16 Mar 2021 AD01 Registered office address changed from Second Floor Waterloo House Fleets Corner Poole BH17 0HL England to Second Floor Waterloo House Fleets Corner Poole BH17 0HL on 16 March 2021
16 Mar 2021 PSC04 Change of details for Mr Rakesh Bhasin as a person with significant control on 16 March 2021
16 Mar 2021 PSC07 Cessation of Andrew James Powell as a person with significant control on 16 March 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 4,933,628
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 4,925,919
04 Jan 2021 TM02 Termination of appointment of John Marmion as a secretary on 30 December 2020
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 13/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AP01 Appointment of Mr Giancarlo Ferro as a director on 21 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 4,916,753
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 4,131,753
09 Dec 2020 SH02 Consolidation of shares on 13 October 2020
09 Dec 2020 SH08 Change of share class name or designation
18 Nov 2020 AD01 Registered office address changed from 4 Old Park Lane Old Park Lane Mayfair London W1K 1QW England to Second Floor Waterloo House Fleets Corner Poole BH17 0HL on 18 November 2020
16 Nov 2020 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 4 Old Park Lane Old Park Lane Mayfair London W1K 1QW on 16 November 2020
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
29 Apr 2020 AP01 Appointment of Mr Christopher Mark Victor Peel as a director on 1 March 2020
04 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 3,767,170.000