HAWKWING PLC

Company number 07741649

Date	Type	Description	View / Download
12 Sep 2019	MR04	Satisfaction of charge 077416490001 in full	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-29	(2 pages)
29 Aug 2019	CONNOT	Change of name notice	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(97 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Gregory Genske as a director on 29 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Michael Jonathon Principe as a director on 28 December 2018	(1 page)
04 Dec 2018	AUD	Auditor's resignation	(1 page)
19 Sep 2018	TM01	Termination of appointment of Richard Shamsi as a director on 16 September 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
17 Aug 2018	TM01	Termination of appointment of Bart Taylor Colin Campbell as a director on 2 August 2018	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(91 pages)
20 Jun 2018	AP01	Appointment of Mr Richard Shamsi as a director on 2 January 2018	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2017	MR01	Registration of charge 077416490002, created on 12 December 2017	(23 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(80 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
04 Sep 2017	AD02	Register inspection address has been changed to 2-6 Boundary Row London SE1 8HP	(1 page)
04 Sep 2017	AD03	Register(s) moved to registered inspection location 2-6 Boundary Row London SE1 8HP	(1 page)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Donald J Malter as a director on 19 June 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Ken Wotton as a director on 1 December 2016	(2 pages)