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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)
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 97,240
11 Jul 2017 SH10 Particulars of variation of rights attached to shares
11 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the term in the agreement proposed to be entered as a non-executive director be approved 25/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 AP01 Appointment of Mr Philip Basil Blackwell as a director on 26 June 2017
30 Jun 2017 AP01 Appointment of Mr Rakesh Bhasin as a director on 26 June 2017
30 Jun 2017 AP01 Appointment of Mr Alastair James Weinel as a director on 26 June 2017
30 Jun 2017 AP01 Appointment of Mr Robert Terence Brew as a director on 26 June 2017
30 Jun 2017 AP01 Appointment of Mr Andrew James Powell as a director on 26 June 2017
30 May 2017 MR01 Registration of charge 102995710001, created on 25 May 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 43.00
28 May 2017 SH02 Consolidation of shares on 12 May 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/11/2016
07 Dec 2016 SH02 Sub-division of shares on 17 November 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 42.50
23 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
06 Sep 2016 AP01 Appointment of Mr John Marmion as a director on 5 September 2016
05 Sep 2016 AP03 Appointment of Mr John Marmion as a secretary on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Michael Anthony Clifford as a director on 5 September 2016
05 Sep 2016 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 76 New Cavendish Street London W1G 9TB on 5 September 2016
27 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-27
  • GBP 1