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HATCH MONEY LTD

Company number 10570953

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 26 February 2019
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 AA Micro company accounts made up to 31 January 2018
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 2.083333
17 Jan 2018 PSC04 Change of details for Mr Matthew Paul Brazil as a person with significant control on 17 January 2018
12 Dec 2017 CH01 Director's details changed for Mr Matthew P Brazil on 1 July 2017
12 Dec 2017 PSC04 Change of details for Mr Adam Michael Williams as a person with significant control on 30 October 2017
12 Dec 2017 PSC04 Change of details for Mr Matthew Paul Brazil as a person with significant control on 30 October 2017
12 Dec 2017 CH01 Director's details changed for Mr Adam Michael Williams on 1 September 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 2.040389
17 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 2
30 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9th Floor 107 Cheapside London EC2V 6DN on 30 October 2017
30 Oct 2017 AP04 Appointment of Ohs Secretaries Limited as a secretary on 30 October 2017
05 Sep 2017 PSC01 Notification of Matthew Paul Brazil as a person with significant control on 18 January 2017
10 Mar 2017 AP01 Appointment of Mr Matthew Paul Brazil as a director on 1 February 2017
18 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-18
  • GBP 1