co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAT35 LIMITED
Filings

HAT35 LIMITED: Filings

    • Overview

    Company NameHAT35 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674897
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HAT35 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 166.22
    		4 pagesSH01

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    		5 pagesCS01

    Sub-division of shares on Dec 01, 2020

    		6 pagesSH02

    Appointment of Mr Brian George Williamson as a director on Dec 01, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 146.66
    		4 pagesSH01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 01/12/2020
    		RES13

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0