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HATCH HOMES ACCELERATOR LIMITED

Company number 10490534

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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)
27 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2019
  • GBP 1,858.433
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 2,077.45
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/219.
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 1,858.433
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019.
21 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,627.422
21 May 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 1,602.449
21 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,518.305
04 Apr 2019 AP01 Appointment of Ms Daisy Danielle Foquet as a director on 1 April 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 333
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
03 Dec 2018 AD01 Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Unit 33 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX on 3 December 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1,473.13
29 Oct 2018 RP04TM01 Second filing for the termination of C Spiceley as a director
26 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,335.765
09 Oct 2018 TM01 Termination of appointment of Christopher Spiceley as a director on 5 October 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 29/10/2018
26 Sep 2018 PSC07 Cessation of Christopher Spiceley as a person with significant control on 24 September 2018
26 Sep 2018 PSC07 Cessation of Martin Sayers as a person with significant control on 24 September 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 13,357.65
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2018.
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,330,765
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 1,247,252
01 Mar 2018 AP01 Appointment of Mr Iain Hugh Thayne as a director on 1 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 1,164,835