HAKLUYT & COMPANY LIMITED filing history - Find and update company information

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HAKLUYT & COMPANY LIMITED

Company number 03481321

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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)
12 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 58 pages (58 pages)
31 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 69,411.995	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 69,411.995 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	TM02	Termination of appointment of Charles Olver as a secretary on 1 October 2023	View PDF Termination of appointment of Charles Olver as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP03	Appointment of Shira Fox as a secretary on 1 October 2023	View PDF Appointment of Shira Fox as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MR01	Registration of charge 034813210012, created on 19 September 2023	View PDF Registration of charge 034813210012, created on 19 September 2023 - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 69,245.489	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 69,245.489 - link opens in a new window - 8 pages (8 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 69,153.6	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 69,153.6 - link opens in a new window - 8 pages (8 pages)
10 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 58 pages (58 pages)
15 Mar 2023	CH01	Director's details changed for Nicolas Phillippe Francois Pierret on 15 March 2023	View PDF Director's details changed for Nicolas Phillippe Francois Pierret on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Thomas Edward Weston on 15 March 2023	View PDF Director's details changed for Thomas Edward Weston on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 16 pages (16 pages)
03 Jan 2023	TM01	Termination of appointment of Leslie Gordon Fagen as a director on 31 December 2022	View PDF Termination of appointment of Leslie Gordon Fagen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CH01	Director's details changed for Ms Jean Veronica Tomlin-Russell on 1 May 2022	View PDF Director's details changed for Ms Jean Veronica Tomlin-Russell on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Paul Clive Deighton on 1 May 2022	View PDF Director's details changed for Paul Clive Deighton on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Leslie Gordon Fagen on 1 May 2022	View PDF Director's details changed for Mr Leslie Gordon Fagen on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MR01	Registration of charge 034813210011, created on 7 November 2022	View PDF Registration of charge 034813210011, created on 7 November 2022 - link opens in a new window - 9 pages (9 pages)

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