HAYABUSA HOLDINGS LIMITED

Company number 08748908

Date	Type	Description	View / Download
14 Feb 2024	PSC02	Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024	(2 pages)
13 Feb 2024	PSC07	Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
14 Feb 2023	AP01	Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023	(1 page)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
01 Jun 2022	AP01	Appointment of Francois Julien Hiernard as a director on 1 June 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Jeremy Montague Hughes as a director on 1 June 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Samuel Hockman as a director on 28 February 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Tze Hoong Siow as a director on 31 December 2021	(1 page)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
05 Oct 2021	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021	(1 page)
29 Jul 2021	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021	(1 page)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
15 Oct 2020	AP01	Appointment of Tze Hoong Siow as a director on 13 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Samuel Hockman as a director on 13 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Andrew Wilson Garner as a director on 12 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of David George Alcock as a director on 12 October 2020	(1 page)
07 Aug 2020	TM01	Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020	(1 page)
17 Apr 2020	CH01	Director's details changed for Christopher Stuart Thomas on 17 April 2020	(2 pages)