HAWK UK HOLDCO 1 LIMITED

Company number 13011404

Date	Type	Description	View / Download
12 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	(63 pages)
06 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2022 USD 123,428.29	(4 pages)
02 Sep 2024	AD01	Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2 September 2024	(1 page)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 USD 123,428.3	(3 pages)
28 Feb 2024	AP01	Appointment of Mr Borut Alexander Bokhove as a director on 26 February 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Pawel Czarnowski as a director on 12 February 2024	(1 page)
10 Jan 2024	CH01	Director's details changed for Mr David Martin Rooney on 10 January 2024	(2 pages)
07 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Abhishek Kumar as a director on 16 August 2023	(1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
11 Apr 2023	AP01	Appointment of Mr Geoffroy Durandet as a director on 17 March 2023	(2 pages)
16 Feb 2023	AD01	Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 16 February 2023	(1 page)
15 Feb 2023	AD01	Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place London EC2A 4EB on 15 February 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Guy Dunn as a director on 18 January 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
30 Sep 2022	TM01	Termination of appointment of Jonathan James Peter Gardiner as a director on 30 September 2022	(1 page)
21 Sep 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
07 Sep 2022	AP01	Appointment of Mr. David Martin Rooney as a director on 6 September 2022	(2 pages)
08 Jun 2022	AD01	Registered office address changed from The Space Liverpool Street, 14 New Street, London EC2M 4HE United Kingdom to 12th Floor 30 Crown Place London EC2A 4EB on 8 June 2022	(1 page)
22 Feb 2022	AP01	Appointment of Mr. Stephen Pulley as a director on 22 February 2022	(2 pages)
25 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(5 pages)
24 Nov 2021	SH19	Statement of capital on 24 November 2021 USD 123,427.30	(5 pages)
24 Nov 2021	SH20	Statement by Directors	(1 page)
24 Nov 2021	CAP-SS	Solvency Statement dated 23/11/21	(1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)