HACKNEY CARRIAGE HOLDINGS LTD

Company number 13995980

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Damian Wakeman as a director on 18 December 2023	(1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
17 May 2023	CH01	Director's details changed for Mr Philip Ferrigno on 16 May 2023	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(5 pages)
26 Feb 2023	PSC04	Change of details for Mr Philip Ferrigno as a person with significant control on 20 February 2023	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Charles Edward Murray Delamain as a director on 10 December 2022	(1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 10.001	(4 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided of £1 each into 1000 ordinary shares of £0.001 each 25/05/2022	(1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	(49 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 8.115	(4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 6.984	(4 pages)
15 Jul 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 13-17 High Beech Road Loughton IG10 4BN on 15 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Charles Edward Murray Delamain as a director on 22 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Damian Wakeman as a director on 22 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Hassan Chalf as a director on 22 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Martin Leonard Franks as a director on 20 June 2022	(2 pages)
13 Jun 2022	PSC04	Change of details for Mr Philip Ferrigno as a person with significant control on 13 June 2022	(2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Philip Ferrigno on 13 June 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	(1 page)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 1	(28 pages)