REDHAWK PROPERTY GROUP LIMITED

Company number 12391875

Date	Type	Description	View / Download
27 Nov 2024	CERTNM	Company name changed ugwh management LIMITED\certificate issued on 27/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-27	(3 pages)
13 Nov 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 15 May 2024 with updates	(5 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 110,000	(3 pages)
06 Nov 2023	SH02	Sub-division of shares on 27 October 2023	(6 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	(27 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 27/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Nov 2023	SH08	Change of share class name or designation	(2 pages)
27 Oct 2023	PSC07	Cessation of Red Sparrow Ag as a person with significant control on 27 October 2023	(1 page)
27 Oct 2023	PSC01	Notification of Rolf Hess as a person with significant control on 9 May 2023	(2 pages)
24 Oct 2023	CERTNM	Company name changed redhawk property group LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	(3 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
21 Jun 2022	CERTNM	Company name changed hess property group LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-18	(3 pages)
20 Jun 2022	TM02	Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022	(1 page)
08 Feb 2022	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 8 February 2022	(1 page)
04 Feb 2022	CH01	Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022	(2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Rolf Hess on 4 February 2022	(2 pages)
04 Feb 2022	CH03	Secretary's details changed for Ms Shraddha Agrawal on 4 February 2022	(1 page)
04 Feb 2022	PSC07	Cessation of Thomas Jakob Stieger as a person with significant control on 4 February 2022	(1 page)
19 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)