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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)
11 Jun 2020	AP01	Appointment of Mr James Montrose Metcalfe as a director on 31 May 2020	View PDF Appointment of Mr James Montrose Metcalfe as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	MR01	Registration of charge 123520160001, created on 31 May 2020	View PDF Registration of charge 123520160001, created on 31 May 2020 - link opens in a new window - 54 pages (54 pages)
29 May 2020	AP01	Appointment of Mr Timothy James Pilcher as a director on 20 May 2020	View PDF Appointment of Mr Timothy James Pilcher as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC01	Notification of Zoe Tindall-Doman as a person with significant control on 27 May 2020	View PDF Notification of Zoe Tindall-Doman as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 27 May 2020	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mrs Zoe Tindall-Doman as a director on 20 May 2020	View PDF Appointment of Mrs Zoe Tindall-Doman as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 May 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 20 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 May 2020	View PDF Termination of appointment of a G Secretarial Limited as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of Roger Hart as a director on 20 May 2020	View PDF Termination of appointment of Roger Hart as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 May 2020	View PDF Termination of appointment of Inhoco Formations Limited as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT on 27 May 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Rivermead Court, Kenn Business Park, Windmill Road Kenn Clevedon BS21 6FT on 27 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1	View PDF Incorporation Statement of capital on 2019-12-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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