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HAWK UK HOLDCO 1 LIMITED

Company number 13011404

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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)
03 Aug 2021	TM01	Termination of appointment of Aloisio Parente as a director on 27 July 2021	View PDF Termination of appointment of Aloisio Parente as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CH01	Director's details changed for Mr Jonathan Gardiner on 1 June 2021	View PDF Director's details changed for Mr Jonathan Gardiner on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	AP01	Appointment of Mr Abhishek Kumar as a director on 12 March 2021	View PDF Appointment of Mr Abhishek Kumar as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	TM01	Termination of appointment of Graham Hislop as a director on 12 March 2021	View PDF Termination of appointment of Graham Hislop as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to The Space Liverpool Street, 14 New Street, London EC2M 4HE on 16 February 2021	View PDF Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to The Space Liverpool Street, 14 New Street, London EC2M 4HE on 16 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 USD 123,427.30 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024	View PDF Statement of capital following an allotment of shares on 9 December 2020 USD 123,427.30 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2024 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	SH02	Sub-division of shares on 7 December 2020	View PDF Sub-division of shares on 7 December 2020 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 07/12/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 07/12/2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 USD 60,999.49	View PDF Statement of capital following an allotment of shares on 8 December 2020 USD 60,999.49 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Jonathan Gardiner as a director on 9 December 2020	View PDF Appointment of Mr Jonathan Gardiner as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Guy Dunn as a director on 9 December 2020	View PDF Appointment of Mr Guy Dunn as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Aloisio Parente as a director on 9 December 2020	View PDF Appointment of Mr Aloisio Parente as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 USD 1	View PDF Incorporation Statement of capital on 2020-11-11 USD 1 - link opens in a new window - 24 pages (24 pages)

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