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HAWKWOOD INVESTMENT HOLDINGS LIMITED

Company number 11029731

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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)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/debenture 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/debenture 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	MR01	Registration of charge 110297310001, created on 27 June 2019	View PDF Registration of charge 110297310001, created on 27 June 2019 - link opens in a new window - 80 pages (80 pages)
26 Jun 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 24 October 2017	View PDF Appointment of Callidus Secretaries Limited as a secretary on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC05	Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019	View PDF Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	View PDF Director's details changed for Mr Simon Richard Drew on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Lena Caroline Weaire as a director on 22 June 2018	View PDF Appointment of Lena Caroline Weaire as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 1	View PDF Incorporation Statement of capital on 2017-10-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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