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HACKNEY WALK LIMITED

Company number 10428451

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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)
12 May 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Terms of transaction and matters related to company be approved 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of transaction and matters related to company be approved 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	MR01	Registration of charge 104284510001, created on 29 March 2017	View PDF Registration of charge 104284510001, created on 29 March 2017 - link opens in a new window - 38 pages (38 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AP01	Appointment of Mr Jack Charles Basrawy as a director on 6 November 2016	View PDF Appointment of Mr Jack Charles Basrawy as a director on 6 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 21 October 2016	View PDF Termination of appointment of Andrew Simon Davis as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 21 October 2016	View PDF Appointment of Mrs Ruth Jacqueline Basrawy as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 21 October 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 21 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 1	View PDF Incorporation Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 46 pages (46 pages)

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