HAWK HOLDCO LIMITED

Company number SC431513

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 4,403,184	(6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 May 2014	AP01	Appointment of Stewart Andrew Alan Mitchell as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Douglas Sedge as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 4,403,184	(6 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
27 Nov 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 27 November 2012	(2 pages)
27 Nov 2012	AP01	Appointment of Andrew Lundie Glen as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Mr Douglas Alan Sedge as a director	(3 pages)
27 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 4,403,184.00	(4 pages)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(12 pages)
04 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(16 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 Sep 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 September 2012	(1 page)
05 Sep 2012	AP01	Appointment of Mr Paul Williams Soldatos as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
05 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
05 Sep 2012	TM01	Termination of appointment of Austin Flynn as a director	(1 page)
05 Sep 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
05 Sep 2012	AP01	Appointment of Mr Alexander James William Hoffman as a director	(2 pages)
04 Sep 2012	CERTNM	Company name changed lister square (no. 116) LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)