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)
11 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-20
11 Jun 2020 CONNOT Change of name notice
27 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
05 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
22 Jul 2019 AP01 Appointment of Mr Varun Chandra as a director on 1 July 2019
22 Jul 2019 AP01 Appointment of Mr Rupert Edmund Ivo Elliott as a director on 1 July 2019
22 Jul 2019 AP01 Appointment of Mr Nicholas John Barnes as a director on 1 July 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 TM01 Termination of appointment of Robert Stopford Webb as a director on 31 January 2019
05 Feb 2019 TM01 Termination of appointment of Paul Jakob Robert Schreier as a director on 1 February 2019
25 Jan 2019 CH01 Director's details changed for Ms Jean Veronica Tomlin-Russell on 1 September 2018
24 Jan 2019 TM01 Termination of appointment of John Matthew Williams as a director on 31 December 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH08 Change of share class name or designation
10 Jan 2019 AP01 Appointment of Ms Jean Veronica Tomlin-Russell as a director on 1 September 2018
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
09 Jan 2019 AP01 Appointment of Mr Leslie Gordon Fagen as a director on 2 January 2019
17 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
28 Aug 2018 MR01 Registration of charge 034813210010, created on 15 August 2018
26 Jul 2018 TM01 Termination of appointment of John Edward Victor Rose as a director on 31 December 2017
22 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
17 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Keith Robert Craig as a director on 30 June 2016