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HAYNE SECURITIES LIMITED

Company number 03384748

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	PSC05	Change of details for Filiae Limited as a person with significant control on 30 August 2024	View PDF Change of details for Filiae Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC05	Change of details for Hayne Freeholders Limited as a person with significant control on 12 June 2023	View PDF Change of details for Hayne Freeholders Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC05	Change of details for Hayne Freeholders Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hayne Freeholders Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Rachel Louise George as a person with significant control on 29 September 2017	View PDF Notification of Rachel Louise George as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 270,999	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 270,999 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/documents 30/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/documents 30/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HAYNE SECURITIES LIMITED

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