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HAWK FINCO LIMITED

Company number SC431039

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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)
04 Oct 2024	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 4 October 2024	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-27 - link opens in a new window - 1 page (1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2023	MR04	Satisfaction of charge SC4310390001 in full	View PDF Satisfaction of charge SC4310390001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Felix Alexander Braun as a director on 30 November 2022	View PDF Appointment of Mr Felix Alexander Braun as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Neil Austin Johnson as a director on 30 November 2022	View PDF Termination of appointment of Neil Austin Johnson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Stewart Andrew Alan Mitchell as a director on 30 November 2022	View PDF Termination of appointment of Stewart Andrew Alan Mitchell as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 55,618.41	View PDF Statement of capital on 6 July 2022 GBP 55,618.41 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ That the whole share premium account of the company be cancelled. 06/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the whole share premium account of the company be cancelled. 06/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 4,496,108.97	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 4,496,108.97 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HAWK FINCO LIMITED

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