HALO FOODS LIMITED

Company number 02411911

Date	Type	Description	View / Download
22 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2020	MR01	Registration of charge 024119110019, created on 14 December 2020	(47 pages)
25 Sep 2020	PSC02	Notification of Gabriel Bidco Limited as a person with significant control on 16 September 2020	(2 pages)
25 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 25 September 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Joseph Beardwood as a director on 16 September 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Alexander Bart De Haas as a director on 16 September 2020	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 024119110018 in full	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 024119110017 in full	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(5 pages)
28 Jul 2020	TM01	Termination of appointment of Johannes Niclassen as a director on 30 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
09 Apr 2020	AA	Full accounts made up to 28 December 2019	(29 pages)
10 Dec 2019	MR04	Satisfaction of charge 024119110016 in full	(1 page)
18 Jul 2019	MR01	Registration of charge 024119110018, created on 17 July 2019	(23 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
13 Feb 2019	AP01	Appointment of Mr Johannes Niclassen as a director on 1 February 2019	(2 pages)
06 Dec 2018	MR05	Part of the property or undertaking has been released from charge 024119110017	(1 page)
06 Dec 2018	MR05	Part of the property or undertaking has been released from charge 024119110016	(1 page)
13 Nov 2018	AP01	Appointment of Mr Alexander Bart De Haas as a director on 8 November 2018	(2 pages)
11 Nov 2018	TM01	Termination of appointment of Edwin Puijpe as a director on 8 November 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)