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)
01 Nov 2022	AP01	Appointment of Donald Louis Vieira as a director on 1 November 2022	View PDF Appointment of Donald Louis Vieira as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Jonathan Cobb Mixter as a director on 21 September 2022	View PDF Appointment of Jonathan Cobb Mixter as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Nicolas Phillippe Francois Pierret as a director on 21 September 2022	View PDF Appointment of Nicolas Phillippe Francois Pierret as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Nicholas John Barnes as a director on 21 September 2022	View PDF Termination of appointment of Nicholas John Barnes as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Thomas Edward Weston as a director on 21 September 2022	View PDF Appointment of Thomas Edward Weston as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Holly Morrow as a director on 21 September 2022	View PDF Termination of appointment of Holly Morrow as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 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)
11 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 3 March 2021	View PDF Second filing of Confirmation Statement dated 3 March 2021 - link opens in a new window - 11 pages (11 pages)
11 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 28 January 2022	View PDF Second filing of Confirmation Statement dated 28 January 2022 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	CH03	Secretary's details changed for Mr Charles Olver on 27 July 2022	View PDF Secretary's details changed for Mr Charles Olver on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 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)
27 Jul 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)
27 Jul 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)
27 Jul 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)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 57 pages (57 pages)
03 Feb 2022	CH01	Director's details changed for Mr Nicholas John Barnes on 1 January 2022	View PDF Director's details changed for Mr Nicholas John Barnes on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Paul Arthur Dimitruk as a director on 1 February 2022	View PDF Appointment of Mr Paul Arthur Dimitruk as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22	View PDF Confirmation statement made on 15 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22 - link opens in a new window - 11 pages (11 pages)
27 Jan 2022	CH01	Director's details changed for Mr Varun Chandra on 27 January 2022	View PDF Director's details changed for Mr Varun Chandra on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Rupert Edmund Ivo Elliott as a director on 11 October 2021	View PDF Termination of appointment of Rupert Edmund Ivo Elliott as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Ms Holly Morrow as a director on 11 October 2021	View PDF Appointment of Ms Holly Morrow as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages)
11 Mar 2021	SH02	Sub-division of shares on 28 July 2020	View PDF Sub-division of shares on 28 July 2020 - link opens in a new window - 9 pages (9 pages)

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