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HAWTHORN TIMBER GROUP LIMITED

Company number 13286373

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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)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
11 Jul 2022	AP03	Appointment of Kirsty Ford as a secretary on 8 July 2022	View PDF Appointment of Kirsty Ford as a secretary on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM02	Termination of appointment of Christopher Charles Darby Clegg as a secretary on 8 July 2022	View PDF Termination of appointment of Christopher Charles Darby Clegg as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	AP01	Appointment of Mr Alexander Bart De Haas as a director on 13 May 2021	View PDF Appointment of Mr Alexander Bart De Haas as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 101 - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH02	Sub-division of shares on 23 April 2021	View PDF Sub-division of shares on 23 April 2021 - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 23/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 23/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 132863730001, created on 23 April 2021	View PDF Registration of charge 132863730001, created on 23 April 2021 - link opens in a new window - 42 pages (42 pages)
27 Apr 2021	AP01	Appointment of James Stone as a director on 23 April 2021	View PDF Appointment of James Stone as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Richard Iversen as a director on 23 April 2021	View PDF Appointment of Richard Iversen as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Kirsty Ford as a director on 23 April 2021	View PDF Appointment of Kirsty Ford as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Richard John Thompson as a director on 23 April 2021	View PDF Appointment of Richard John Thompson as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 18 pages (18 pages)

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