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HAWK HOLDCO LIMITED

Company number SC431513

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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)
30 Dec 2020 MR01 Registration of charge SC4315130005, created on 22 December 2020
29 Dec 2020 MR01 Registration of charge SC4315130004, created on 22 December 2020
23 Dec 2020 MR01 Registration of charge SC4315130003, created on 22 December 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 45,303,184
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 PSC02 Notification of Hawk Debtco Limited as a person with significant control on 6 April 2016
14 Aug 2017 PSC07 Cessation of Sparrows Offshore International Group Ltd. as a person with significant control on 6 April 2016
26 May 2017 CH01 Director's details changed for Stewart Andrew Alan Mitchell on 27 March 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 22,903,184
06 Jan 2016 AA Full accounts made up to 31 December 2014
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 21,328,768
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 22,903,184
21 Dec 2015 TM01 Termination of appointment of Paul Williams Soldatos as a director on 16 December 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,403,184
02 Oct 2014 AP01 Appointment of Mr Neil Austin Johnson as a director on 17 September 2014
02 Oct 2014 TM01 Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014