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HAYWARD HAWK PROFESSIONAL SERVICES LIMITED

Company number 11954321

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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)
31 Jan 2020	PSC05	Change of details for Hayward Hawk Limited as a person with significant control on 31 January 2020	View PDF Change of details for Hayward Hawk Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	MR01	Registration of charge 119543210001, created on 21 January 2020	View PDF Registration of charge 119543210001, created on 21 January 2020 - link opens in a new window - 27 pages (27 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
13 May 2019	AP01	Appointment of Lindsey Caroline Mccracken as a director on 26 April 2019	View PDF Appointment of Lindsey Caroline Mccracken as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Gemma Murphy as a director on 26 April 2019	View PDF Appointment of Gemma Murphy as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC05	Change of details for Hayward Hawk Limited as a person with significant control on 26 April 2019	View PDF Change of details for Hayward Hawk Limited as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 7 - link opens in a new window - 12 pages (12 pages)

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