Hayabusa Holdings Ltd was established in 2013, it has a status of "Active". Gregory, Sarah Jane, Berger, Hillary Sue, Simpson, Roger Derek are the current directors of the company. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Sarah Jane | 01 January 2016 | - | 1 |
| BERGER, Hillary Sue | 25 October 2013 | 01 January 2016 | 1 |
| SIMPSON, Roger Derek | 25 October 2013 | 23 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 August 2020 | |
| CH01 - Change of particulars for director | 17 April 2020 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP03 - Appointment of secretary | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 May 2015 | |
| SH19 - Statement of capital | 19 May 2015 | |
| CAP-SS - N/A | 19 May 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| MR01 - N/A | 14 March 2014 | |
| CH03 - Change of particulars for secretary | 08 November 2013 | |
| AA01 - Change of accounting reference date | 08 November 2013 | |
| NEWINC - New incorporation documents | 25 October 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2014 | Outstanding |
N/A |
