GLENHAWK GROUP LIMITED

Company number 11481088

Date	Type	Description	View / Download
18 Feb 2021	AD01	Registered office address changed from 19 Albemarle Street London W1S 4HR England to 2nd Floor, Mutual House 70 Conduit Street London W1S 2GF on 18 February 2021	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
23 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
04 May 2020	AA	Group of companies' accounts made up to 30 September 2019	(37 pages)
17 Mar 2020	PSC02	Notification of Vention Capital Ltd as a person with significant control on 9 March 2020	(2 pages)
17 Mar 2020	PSC05	Change of details for Vantage Sky Holdings Limited as a person with significant control on 9 March 2020	(2 pages)
13 Mar 2020	SH02	Sub-division of shares on 18 February 2020	(7 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/options granted over and on exercise of such options allot upto 142,000 groth shares of £0.0001 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Feb 2020	RP04AP01	Second filing for the appointment of Caroline Ong as a director	(6 pages)
09 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 190	(8 pages)
09 Jul 2019	MA	Memorandum and Articles of Association	(33 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2019	SH03	Purchase of own shares.	(3 pages)
14 Jun 2019	AP01	Appointment of Caroline Ong as a director on 14 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(6 pages)
22 May 2019	TM01	Termination of appointment of Paul Michael Mcfadyen as a director on 22 April 2019	(1 page)
22 May 2019	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	(1 page)
10 May 2019	PSC07	Cessation of Guy William Alexander Harrington as a person with significant control on 14 August 2018	(1 page)
10 May 2019	PSC02	Notification of Vantage Sky Holdings Limited as a person with significant control on 14 August 2018	(1 page)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
18 Mar 2019	AD01	Registered office address changed from 3rd Floor 35 Albemarle Street London W1S 4JD United Kingdom to 19 Albemarle Street London W1S 4HR on 18 March 2019	(1 page)
11 Sep 2018	PSC01	Notification of Guy William Alexander Harrington as a person with significant control on 14 August 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Paul Michael Mcfadyen as a person with significant control on 14 August 2018	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Sep 2018	SH08	Change of share class name or designation	(2 pages)