Company Results (links open in a new window)
|
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)
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher John Heathcote on 10 June 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
03 May 2024 |
CERTNM |
Company name changed hadrian bond company LIMITED\certificate issued on 03/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-14
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 16 November 2023
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on 11 September 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
17 Jan 2023 |
SH02 |
Sub-division of shares on 23 December 2022
|
|
|
13 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 23/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Adrien D'ormesson as a director on 23 December 2022
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 23 December 2022
|
|
|
30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
29 Dec 2022 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 23 December 2022
|
|
|
24 Dec 2022 |
PSC05 |
Change of details for Regenerate Outcomes Ltd. as a person with significant control on 23 December 2022
|
|
|
24 Dec 2022 |
PSC05 |
Change of details for Adaptergy Limited as a person with significant control on 16 August 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Ben Louis Frederick Stafford as a director on 22 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Ryan Bruce Cameron as a director on 22 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Thomas Arthur Lee Dillon as a director on 22 December 2022
|
|
|
22 Dec 2022 |
CH01 |
Director's details changed for Mr David Austin Allen Bates on 22 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Heathcote as a director on 22 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Thomas Arthur Lee Dillon as a director on 22 December 2022
|
|