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THE HAWKESBURY GROUP LIMITED

Company number 11205277

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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 Nov 2018	SH02	Sub-division of shares on 23 February 2018	View PDF Sub-division of shares on 23 February 2018 - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/02/2018	View PDF Resolutions RES13 ‐ Subdivision 23/02/2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Paddy Shovlin as a director on 23 February 2018	View PDF Appointment of Paddy Shovlin as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC01	Notification of Paddy Shovlin as a person with significant control on 23 February 2018	View PDF Notification of Paddy Shovlin as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of James O'shea as a director on 23 February 2018	View PDF Appointment of James O'shea as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AP01	Appointment of Mr Mark Alan Booth as a director on 23 February 2018	View PDF Appointment of Mr Mark Alan Booth as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Andrew Anthony Paul Murray as a person with significant control on 23 February 2018	View PDF Cessation of Andrew Anthony Paul Murray as a person with significant control on 23 February 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AD01	Registered office address changed from March End High Street Longworth Abingdon OX13 5DU England to Dominion Court 39 Station Road Solihull West Midlands B91 3RT on 23 November 2018	View PDF Registered office address changed from March End High Street Longworth Abingdon OX13 5DU England to Dominion Court 39 Station Road Solihull West Midlands B91 3RT on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Andrew Anthony Paul Murray as a director on 23 February 2018	View PDF Termination of appointment of Andrew Anthony Paul Murray as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR United Kingdom to March End High Street Longworth Abingdon OX13 5DU on 21 November 2018	View PDF Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR United Kingdom to March End High Street Longworth Abingdon OX13 5DU on 21 November 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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