HAKKASAN LIMITED

Company number 03488606

Date	Type	Description	View / Download
08 Sep 2018	AP01	Appointment of Martin Edelman as a director on 7 September 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Matthew John Hurn as a director on 7 September 2018	(2 pages)
08 Sep 2018	AP01	Appointment of Marwan Naim Nijmeh as a director on 7 September 2018	(2 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 30 June 2017	(46 pages)
17 Jan 2018	TM01	Termination of appointment of Norman Coleman as a director on 8 January 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
15 Aug 2017	AA	Group of companies' accounts made up to 30 June 2016	(44 pages)
20 Apr 2017	TM01	Termination of appointment of Neil Edward Moffitt as a director on 14 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 4th Floor 151 Wardour Street London W1F 8WE to 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF on 19 April 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 100,468	(3 pages)
25 May 2016	AA	Group of companies' accounts made up to 30 June 2015	(48 pages)
19 May 2016	AP01	Appointment of Mr Hani Buttikhi as a director on 29 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Khaleefa Butti Omeir Yousif Al Muhair as a director on 29 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Ramez Attieh as a director on 29 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Khalifa Al-Mehairi as a director on 29 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Chad Tappendorf as a director on 29 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Khadem Abdulla Khadem Butti Al-Qubaisi as a director on 29 April 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Norman Coleman as a director on 29 April 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000	(5 pages)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Marilyn Benjamin as a secretary on 8 June 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100,000	(5 pages)
09 Dec 2014	AP01	Appointment of Mr Neil Edward Moffitt as a director on 21 October 2014	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)