HATCH APPS LIMITED - History of Changes


DateDescription
2025-05-14 delete cfo Nick Gilhespie
2025-05-14 delete chairman Steve Rowley
2025-05-14 delete contact_pages_linkeddomain archive.org
2025-05-14 delete person Ekta Mehta
2025-05-14 delete person Joe Jeffries
2025-05-14 delete person Nick Gilhespie
2025-05-14 delete person Steve Rowley
2025-05-14 delete person Søren Holt
2025-05-14 delete person Thomas Norris
2025-05-14 delete phone 1800 107 451
2025-05-14 insert person Plamena Ganeva
2025-02-18 update statutory_documents CURREXT FROM 31/12/2025 TO 30/04/2026
2024-12-30 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2024-12-30 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID COX
2024-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098660380001
2024-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098660380002
2024-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES
2024-08-11 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-08-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-08-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-08-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-07 update num_mort_charges 1 => 2
2023-06-07 update num_mort_outstanding 1 => 2
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098660380002
2023-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2023-01-05 update robots_txt_status help.xavier-analytics.com: 404 => 0
2022-12-09 update statutory_documents DIRECTOR APPOINTED MR SARBJIT SINGH GILL
2022-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAUNT
2022-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOLSON
2022-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPIROS THEODOSSIOU
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-11-03 insert address com or 14 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, UK
2022-08-07 delete address UNIT 1.1 TECHSPACE SHOREDITCH SOUTH 32-38 SCRUTTON STREET LONDON UNITED KINGDOM EC2A 4RQ
2022-08-07 insert address UNIT 1.2 TECHSPACE SHOREDITCH 25 LUKE STREET LONDON UNITED KINGDOM EC2A 4DS
2022-08-07 update registered_address
2022-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM UNIT 1.1 TECHSPACE SHOREDITCH SOUTH 32-38 SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM
2022-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / DEXT SOFTWARE LIMITED / 01/07/2022
2022-02-18 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2022-02-10 insert general_emails co..@xavier-analytics.com
2022-02-10 insert email co..@xavier-analytics.com
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-07 update num_mort_charges 0 => 1
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-21 update statutory_documents SECOND FILING OF PSC01 FOR JONATHAN GAUNT
2022-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-14 update statutory_documents ALTER ARTICLES 23/12/2021
2022-01-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098660380001
2021-12-16 update statutory_documents DIRECTOR APPOINTED SPIROS THEODOSSIOU
2021-12-15 update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY GILHESPIE
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLAIR
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COMERFORD-GREEN
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / RECEIPT BANK LIMITED / 13/08/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2021-08-07 insert address UNIT 1.1 TECHSPACE SHOREDITCH SOUTH 32-38 SCRUTTON STREET LONDON UNITED KINGDOM EC2A 4RQ
2021-08-07 update registered_address
2021-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / RECEIPT BANK LIMITED / 26/07/2021
2021-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM UNIT 1.1 TECHSPACE SHOREDITCH SOUTH 32-38 SUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM
2021-07-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2021-07-28 update statutory_documents SAIL ADDRESS CREATED
2021-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM
2021-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / RECEIPT BANK LIMITED / 26/07/2021
2021-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MULLIN
2021-04-10 insert about_pages_linkeddomain dext.com
2021-04-10 insert alias Dext
2021-04-10 insert casestudy_pages_linkeddomain dext.com
2021-04-10 insert index_pages_linkeddomain dext.com
2021-04-10 insert terms_pages_linkeddomain dext.com
2021-01-29 delete source_ip 104.27.148.19
2021-01-29 delete source_ip 104.27.149.19
2021-01-29 insert source_ip 104.21.78.211
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BLAIR / 22/09/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENELM COMERFORD-GREEN / 22/09/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSE GERTRUDE MULLIN / 22/09/2020
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-10-30 delete address RECEIPT BANK LIMITED 99 CLIFTON STREET LONDON ENGLAND EC2A 4LG
2020-10-30 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2020-10-30 update registered_address
2020-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM RECEIPT BANK LIMITED 99 CLIFTON STREET LONDON EC2A 4LG ENGLAND
2020-09-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / RECEIPT BANK LIMITED / 22/09/2020
2020-09-22 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2016
2020-09-22 update statutory_documents SECOND FILED SH01 - 30/04/18 STATEMENT OF CAPITAL GBP 1650
2020-09-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2016
2020-09-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2017
2020-07-29 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-29 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-29 update statutory_documents ADOPT ARTICLES 09/06/2020
2020-07-29 update statutory_documents SHARE BUY BACK CONTRACT 09/06/2020
2020-07-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2018
2020-07-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2019
2020-07-29 update statutory_documents SECOND FILED SH01 - 01/01/19 STATEMENT OF CAPITAL GBP 1750.0
2020-07-29 update statutory_documents SECOND FILED SH01 - 01/01/19 STATEMENT OF CAPITAL GBP 1850.0
2020-07-29 update statutory_documents SECOND FILED SH01 - 01/01/19 STATEMENT OF CAPITAL GBP 2450.0
2020-07-29 update statutory_documents SECOND FILED SH01 - 05/05/20 STATEMENT OF CAPITAL GBP 2510.0
2020-07-29 update statutory_documents SECOND FILED SH01 - 30/04/18 STATEMENT OF CAPITAL GBP 2575.0
2020-07-28 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2016
2020-07-28 update statutory_documents SECOND FILING OF PSC01 FOR JONATHAN GAUNT
2020-07-28 update statutory_documents SECOND FILING OF PSC07 FOR RICHARD NICHOLSON
2020-07-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-07-23 update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 2450.00
2020-07-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SWAIN
2020-07-22 update statutory_documents CESSATION OF MATTHEW SWAIN AS A PSC
2020-07-07 delete address UNIT 14 GREENWAY FARM BATH ROAD WICK BRISTOL GLOUCESTERSHIRE ENGLAND BS30 5RL
2020-07-07 insert address RECEIPT BANK LIMITED 99 CLIFTON STREET LONDON ENGLAND EC2A 4LG
2020-07-07 update registered_address
2020-06-25 update statutory_documents DIRECTORS AUTHORISED TO COUNT IN QUORUM AND TO VOTE 12/06/2020
2020-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM UNIT 14 GREENWAY FARM BATH ROAD WICK BRISTOL GLOUCESTERSHIRE BS30 5RL ENGLAND
2020-06-19 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PETER BLAIR
2020-06-19 update statutory_documents DIRECTOR APPOINTED MR DAVID KENELM COMERFORD-GREEN
2020-06-19 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ROSE GERTRUDE MULLIN
2020-06-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECEIPT BANK LIMITED
2020-06-19 update statutory_documents CESSATION OF JONATHAN GAUNT AS A PSC
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LLOYD
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HULSE
2020-05-30 insert source_ip 172.67.137.134
2020-05-05 update statutory_documents 05/05/20 STATEMENT OF CAPITAL GBP 1860
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 10/11/2018
2019-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2018
2019-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-28 update statutory_documents DIRECTOR APPOINTED MR JONATHAN GAUNT
2019-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018
2019-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GAUNT
2019-11-28 update statutory_documents CESSATION OF HELEN CATHERINE LLOYD AS A PSC
2019-11-28 update statutory_documents CESSATION OF JAMES PAUL WILLIAM HULSE AS A PSC
2019-11-28 update statutory_documents CESSATION OF RICHARD JAMES NICOLSON AS A PSC
2019-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2018
2019-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018
2019-10-29 update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 1100
2019-10-29 update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 1200
2019-10-29 update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 1800
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CATHERINE LLOYD
2018-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL WILLIAM HULSE
2018-11-09 update statutory_documents CESSATION OF DANIEL JAMES HINTON AS A PSC
2018-11-08 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 1000
2018-11-08 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 800
2018-11-07 delete address 8B GREENWAY FARM BATH ROAD WICK BRISTOL ENGLAND BS30 5RL
2018-11-07 insert address UNIT 14 GREENWAY FARM BATH ROAD WICK BRISTOL GLOUCESTERSHIRE ENGLAND BS30 5RL
2018-11-07 update registered_address
2018-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 24/09/2018
2018-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 24/09/2018
2018-10-12 delete address 8b Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, UK
2018-10-12 insert address 14 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, UK
2018-10-12 update primary_contact 8b Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, UK => 14 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL, UK
2018-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 8B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND
2018-05-24 update website_status FlippedRobots => OK
2018-05-24 delete index_pages_linkeddomain thenextweb.com
2018-05-24 delete source_ip 178.62.111.35
2018-05-24 insert source_ip 104.27.148.19
2018-05-24 insert source_ip 104.27.149.19
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HINTON
2018-04-09 update website_status OK => FlippedRobots
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 06/07/2017
2017-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 09/11/2016
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 09/11/2016
2017-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date null => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-08-10 => 2018-09-30
2017-07-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-10 update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 1125
2017-03-10 update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 1250
2017-01-28 delete coo Rich Nicolson
2017-01-28 delete person Alex Cristache
2017-01-28 insert person James Hulse
2017-01-28 update person_description Helen Lloyd => Helen Lloyd
2017-01-28 update person_description Rich Nicolson => Rich Nicolson
2017-01-28 update person_title Helen Lloyd: DESIGNER => DESIGN
2017-01-28 update person_title Rich Nicolson: OPERATIONS DIRECTOR => OPERATIONS
2017-01-07 delete address 8B 8B GREENWAY FARM BATH ROAD WICK BRISTOL ENGLAND BS30 5RL
2017-01-07 insert address 8B GREENWAY FARM BATH ROAD WICK BRISTOL ENGLAND BS30 5RL
2017-01-07 update registered_address
2016-12-28 update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL WILLIAM HULSE
2016-12-28 update statutory_documents DIRECTOR APPOINTED MS HELEN CATHERINE LLOYD
2016-12-20 delete address FLAT 3 26 WATERLOO STREET CLIFTON VILLAGE BRISTOL BRISTOL UNITED KINGDOM BS8 4BT
2016-12-20 insert address 8B 8B GREENWAY FARM BATH ROAD WICK BRISTOL ENGLAND BS30 5RL
2016-12-20 insert sic_code 62012 - Business and domestic software development
2016-12-20 update registered_address
2016-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 8B 8B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND
2016-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM FLAT 3 26 WATERLOO STREET CLIFTON VILLAGE BRISTOL BRISTOL BS8 4BT UNITED KINGDOM
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-06 delete person Istvan Lovas
2016-08-06 insert person Alex Cristache
2016-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAIN
2015-12-15 update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION