HAKKASAN LIMITED

Company number 03488606

Date	Type	Description	View / Download
16 Feb 2021	SH20	Statement by Directors	(4 pages)
16 Feb 2021	SH19	Statement of capital on 16 February 2021 GBP 1	(5 pages)
16 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	(4 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 100,001	(3 pages)
05 Feb 2021	SH20	Statement by Directors	(4 pages)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 1	(3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account being reduced from usd 161,160,341 to usd 0 / reduce the company's capital redemption reserve from usd 13,179,341 to usd 0. 25/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $160,286,180 25/01/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2023. and again on 08/07/23	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(73 pages)
29 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 29 January 2020	(2 pages)
27 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(86 pages)
20 Jun 2019	PSC02	Notification of Aabar Investments Pjs as a person with significant control on 20 August 2018	(2 pages)
18 Jun 2019	AP03	Appointment of Brandon Edward Roos as a secretary on 19 November 2018	(2 pages)
25 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
22 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(48 pages)
02 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
17 Sep 2018	AP01	Appointment of Rami Fathi Elwan as a director on 7 September 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Hani Buttikhi as a director on 6 September 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Ramez Attieh as a director on 6 September 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Khaleefa Butti Omeir Yousif Al Muhair as a director on 6 September 2018	(1 page)