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HAYLE SPV7 LIMITED

Company number 09449534

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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)
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 20
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 16/05/17.
07 Mar 2016 AD01 Registered office address changed from , 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom to The Old Convent Pen Y Pound Abergavenny Gwent NP7 5UD on 7 March 2016
15 Sep 2015 AP01 Appointment of Mr Stephen John Billings as a director on 30 July 2015
15 Sep 2015 AP01 Appointment of Mr Andrew John Billings as a director on 30 July 2015
15 Sep 2015 AP01 Appointment of Mr Ronald John Billings as a director on 30 July 2015
15 Sep 2015 AP01 Appointment of Mr Clive John Billings as a director on 30 July 2015
11 Sep 2015 AP01 Appointment of Mrs Rebecca Wright as a director on 30 July 2015
11 Sep 2015 AP01 Appointment of Mr Simon James Clifford Wright as a director on 1 March 2015
11 Sep 2015 AP01 Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 30 July 2015
11 Sep 2015 AP01 Appointment of Mr Simon Peter Clarke as a director on 1 March 2015
11 Sep 2015 AP01 Appointment of Mrs Louise Eileen Parker as a director on 30 July 2015
11 Sep 2015 AP01 Appointment of Mr Guy Trevor Parker as a director on 30 July 2015
04 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 19 February 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1