HAWCO TOPCO LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents DIRECTOR APPOINTED MR SIMON COLIN HALL
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD
2023-06-07 delete address 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON UNITED KINGDOM W1U 6BP
2023-06-07 insert address HAWCO LTD LOWER SOUTH STREET GODALMING ENGLAND GU7 1BZ
2023-06-07 update registered_address
2023-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-22 update statutory_documents ADOPT ARTICLES 30/03/2023
2023-04-20 update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL MEAD
2023-04-12 update statutory_documents DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
2023-04-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN FILMER BUTLER
2023-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP UNITED KINGDOM
2023-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAY TREE ATLANTA CO-INVEST LP
2023-04-06 update statutory_documents CESSATION OF BAY TREE PRIVATE EQUITY LLP AS A PSC
2023-04-06 update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 1010
2023-03-13 update statutory_documents CURRSHO FROM 31/03/2024 TO 30/09/2023
2023-03-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION