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HAYDART LIMITED

Company number 10457966

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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 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 26.62	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 26.62 - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	SH02	Sub-division of shares on 30 March 2017	View PDF Sub-division of shares on 30 March 2017 - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/allowance for various share classes 30/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/allowance for various share classes 30/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 2017	AP01	Appointment of Mr Dominic William Day as a director on 23 February 2017	View PDF Appointment of Mr Dominic William Day as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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