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HATTRON INVESTMENTS LIMITED

Company number 15955099

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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)
07 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 September 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 68,000	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 68,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CH01	Director's details changed for Ms Sarah Lindsey Stewart on 16 September 2024	View PDF Director's details changed for Ms Sarah Lindsey Stewart on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr James Daryl Hambro on 16 September 2024	View PDF Director's details changed for Mr James Daryl Hambro on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-13 GBP 680	View PDF Incorporation Statement of capital on 2024-09-13 GBP 680 - link opens in a new window - 30 pages (30 pages)

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