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HAWCO TOPCO LIMITED

Company number 14726224

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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)
21 Oct 2024	TM01	Termination of appointment of Martin Filmer Butler as a director on 21 October 2024	View PDF Termination of appointment of Martin Filmer Butler as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Simon James Allan as a director on 21 October 2024	View PDF Appointment of Mr Simon James Allan as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages)
14 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AP01	Appointment of Mr Simon Colin Hall as a director on 30 June 2023	View PDF Appointment of Mr Simon Colin Hall as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Steven Paul Mead as a director on 30 June 2023	View PDF Termination of appointment of Steven Paul Mead as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Apr 2023	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)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Steven Paul Mead as a director on 30 March 2023	View PDF Appointment of Mr Steven Paul Mead as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Martin Filmer Butler as a director on 30 March 2023	View PDF Appointment of Mr Martin Filmer Butler as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Duncan Stewart Wilkes as a director on 30 March 2023	View PDF Appointment of Mr Duncan Stewart Wilkes as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to Hawco Ltd Lower South Street Godalming GU7 1BZ on 6 April 2023	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to Hawco Ltd Lower South Street Godalming GU7 1BZ on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Bay Tree Atlanta Co-Invest Lp as a person with significant control on 30 March 2023	View PDF Notification of Bay Tree Atlanta Co-Invest Lp as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Bay Tree Private Equity Llp as a person with significant control on 30 March 2023	View PDF Cessation of Bay Tree Private Equity Llp as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,010	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-13 GBP .01	View PDF Incorporation Statement of capital on 2023-03-13 GBP .01 - link opens in a new window - 45 pages (45 pages)

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