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HATCH DIGITAL SKILLS LTD

Company number 11973450

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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)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC02	Notification of Route2Work Limited as a person with significant control on 13 October 2020	View PDF Notification of Route2Work Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 22 December 2020	View PDF Withdrawal of a person with significant control statement on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 785,000	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 785,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	PSC07	Cessation of Adrian Lee Powell as a person with significant control on 17 July 2019	View PDF Cessation of Adrian Lee Powell as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 625,000	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 625,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 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)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 500,000	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 150,000	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AP01	Appointment of Mr Rakesh Bhasin as a director on 17 July 2019	View PDF Appointment of Mr Rakesh Bhasin as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Mr Simon James Christopher Freer as a director on 17 July 2019	View PDF Appointment of Mr Simon James Christopher Freer as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Mr Andrew James Powell as a director on 17 July 2019	View PDF Appointment of Mr Andrew James Powell as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AD01	Registered office address changed from Grove House Cobbetts Ridge Farnham Surrey GU10 1RQ England to 21 Knightsbridge London SW1X 7LY on 5 July 2019	View PDF Registered office address changed from Grove House Cobbetts Ridge Farnham Surrey GU10 1RQ England to 21 Knightsbridge London SW1X 7LY on 5 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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