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HAWK BIDCO LIMITED

Company number 12352016

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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)
24 Jul 2024 TM01 Termination of appointment of Dado Slezak as a director on 23 July 2024
10 Jul 2024 AA Group of companies' accounts made up to 31 January 2024
07 Dec 2023 AA Group of companies' accounts made up to 31 January 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
31 Jul 2023 TM01 Termination of appointment of Andrew George Pearson Bishop as a director on 31 July 2023
27 Jul 2023 AP01 Appointment of Mrs Paula Marson Benoit as a director on 17 July 2023
24 Feb 2023 TM01 Termination of appointment of Christopher Bates as a director on 24 February 2023
22 Feb 2023 AP01 Appointment of Mr Benjamin Peter Catt as a director on 22 February 2023
30 Jan 2023 AA Group of companies' accounts made up to 31 January 2022
16 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
29 Nov 2021 AP01 Appointment of Mr Christopher Bates as a director on 29 November 2021
29 Nov 2021 TM01 Termination of appointment of Meri Beth Braziel as a director on 29 November 2021
03 Nov 2021 AA Full accounts made up to 31 January 2021
08 Apr 2021 AD01 Registered office address changed from 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT United Kingdom to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ on 8 April 2021
08 Apr 2021 AP01 Appointment of Mrs Meri Beth Braziel as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Zoe Tindall-Doman as a director on 26 February 2021
15 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
15 Jan 2021 PSC07 Cessation of Zoe Tindall-Doman as a person with significant control on 31 May 2020
13 Jan 2021 PSC02 Notification of Project Hawk Topco Ltd as a person with significant control on 31 May 2020
09 Aug 2020 MR01 Registration of charge 123520160002, created on 5 August 2020
15 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2020
  • GBP 2
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020
11 Jun 2020 AP01 Appointment of Dado Slezak as a director on 31 May 2020
11 Jun 2020 AP01 Appointment of Mr Andrew George Pearson Bishop as a director on 31 May 2020