HATCH DIGITAL GROUP LIMITED

Company number 10299571

Date	Type	Description	View / Download
21 Jun 2019	PSC04	Change of details for Mr Andrew James Powell as a person with significant control on 1 January 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(7 pages)
01 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(37 pages)
20 Sep 2018	MR04	Satisfaction of charge 102995710002 in full	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
10 Sep 2018	PSC01	Notification of Philip Basil Blackwell as a person with significant control on 31 December 2017	(2 pages)
20 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 May 2018	(1 page)
06 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(14 pages)
09 Mar 2018	MR01	Registration of charge 102995710004, created on 21 February 2018	(20 pages)
02 Feb 2018	MR01	Registration of charge 102995710003, created on 23 January 2018	(22 pages)
01 Feb 2018	MR05	Part of the property or undertaking has been released from charge 102995710001	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Alastair James Weinel as a director on 31 December 2017	(1 page)
03 Jan 2018	SH03	Purchase of own shares.	(3 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 6 November 2017 GBP 92,170	(9 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
01 Dec 2017	AD01	Registered office address changed from Langstone Technology Park, Langstone Road Havant PO9 1SA England to Langstone Technology Park Langstone Road Havant PO9 1SA on 1 December 2017	(1 page)
01 Dec 2017	AD01	Registered office address changed from 2nd Floor Waterloo House Fleets Corner Poole BH17 0HL England to Langstone Technology Park, Langstone Road Havant PO9 1SA on 1 December 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Robert Terence Brew as a director on 31 October 2017	(2 pages)
25 Aug 2017	MR01	Registration of charge 102995710002, created on 18 August 2017	(19 pages)
15 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
14 Aug 2017	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 2nd Floor Waterloo House Fleets Corner Poole BH17 0HL on 14 August 2017	(1 page)
21 Jul 2017	PSC01	Notification of Andrew James Powell as a person with significant control on 26 June 2017	(2 pages)
20 Jul 2017	PSC01	Notification of Rakesh Bhasin as a person with significant control on 26 June 2017	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 97,240	(10 pages)