Companies House does not verify the accuracy of the information filed

Advanced company search

HADRIAN HOLDING LIMITED

Company number 13856784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 USD 1,638,661.48 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022	View PDF Statement of capital following an allotment of shares on 28 February 2022 USD 1,638,661.48 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 28/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 28/02/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
08 Mar 2022	AP03	Appointment of Mr John Holland as a secretary on 28 February 2022	View PDF Appointment of Mr John Holland as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM02	Termination of appointment of Eva Monica Kalawski as a secretary on 28 February 2022	View PDF Termination of appointment of Eva Monica Kalawski as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CH01	Director's details changed for Ms Mary Ann Sigler on 28 January 2022	View PDF Director's details changed for Ms Mary Ann Sigler on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-18 USD 1	View PDF Incorporation Statement of capital on 2022-01-18 USD 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?