Companies House does not verify the accuracy of the information filed

HAWK NOTECO LIMITED

Company number SC431040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2025	PSC02	Notification of Altrad Uk Limited as a person with significant control on 28 August 2024	View PDF Notification of Altrad Uk Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC07	Cessation of Hawk Newco Limited as a person with significant control on 28 August 2024	View PDF Cessation of Hawk Newco Limited as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CAP-SS	Solvency Statement dated 23/08/24	View PDF Solvency Statement dated 23/08/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 0.960637	View PDF Statement of capital on 27 August 2024 GBP 0.960637 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 4,803,185	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 4,803,185 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Nicola Pamela Anderson as a director on 28 May 2024	View PDF Appointment of Nicola Pamela Anderson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 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)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of David William Buckham as a director on 17 May 2023	View PDF Appointment of David William Buckham as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023	View PDF Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Neil Austin Johnson as a director on 17 May 2023	View PDF Termination of appointment of Neil Austin Johnson as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Matthew William John Corbin as a director on 17 May 2023	View PDF Appointment of Matthew William John Corbin as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR04	Satisfaction of charge SC4310400003 in full	View PDF Satisfaction of charge SC4310400003 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge SC4310400004 in full	View PDF Satisfaction of charge SC4310400004 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge SC4310400005 in full	View PDF Satisfaction of charge SC4310400005 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Alexander James William Hoffman as a director on 11 July 2022	View PDF Termination of appointment of Alexander James William Hoffman as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	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)
12 Apr 2022	PSC05	Change of details for Hawk Newco Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hawk Newco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 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)

Cookies on Companies House services

HAWK NOTECO LIMITED

Filter by category