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HAWK HOLDCO LIMITED

Company number SC431513

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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)
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 RES13 ‐ Reduction of share premium account from £170,649,514 to zero 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account from £170,649,514 to zero 23/08/2024 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 0.9060637	View PDF Statement of capital on 27 August 2024 GBP 0.9060637 - 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 45,303,185	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 45,303,185 - 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 - 24 pages (24 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 - 24 pages (24 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 SC4315130003 in full	View PDF Satisfaction of charge SC4315130003 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge SC4315130004 in full	View PDF Satisfaction of charge SC4315130004 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge SC4315130005 in full	View PDF Satisfaction of charge SC4315130005 in full - link opens in a new window - 1 page (1 page)
18 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 - 4 pages (4 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)
23 Sep 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 - 26 pages (26 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 - 24 pages (24 pages)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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HAWK HOLDCO LIMITED

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