HALE COMMUNICATIONS (EUROPE) LIMITED

Company number 03791740

Date	Type	Description	View / Download
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
26 Sep 2024	AP01	Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024	(2 pages)
25 Sep 2024	AP01	Appointment of Mr Richard William Vogt as a director on 19 September 2024	(2 pages)
25 Sep 2024	TM01	Termination of appointment of Phil Astell as a director on 19 September 2024	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
11 Sep 2023	PSC07	Cessation of Intec Business Solutions Limited as a person with significant control on 1 March 2021	(1 page)
11 Sep 2023	PSC02	Notification of Intec Business Communications Limited as a person with significant control on 1 March 2021	(2 pages)
11 Sep 2023	PSC07	Cessation of Robert Geoffery Dey as a person with significant control on 1 March 2021	(1 page)
30 Jun 2023	AP01	Appointment of Mr Phil Astell as a director on 15 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Simon Newton as a director on 15 June 2023	(1 page)
20 Jan 2023	MR04	Satisfaction of charge 037917400002 in full	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
24 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
13 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
15 Sep 2021	MA	Memorandum and Articles of Association	(40 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
28 Jul 2021	MR01	Registration of charge 037917400003, created on 21 July 2021	(154 pages)
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
01 Feb 2021	AD01	Registered office address changed from Suite F, Kings Court, 132 Bradbury Road Winsford Cheshire WA14 2rd United Kingdom to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 1 February 2021	(1 page)
25 Jan 2021	AD01	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to Suite F, Kings Court, 132 Bradbury Road Winsford Cheshire WA14 2rd on 25 January 2021	(1 page)
18 Dec 2020	MR04	Satisfaction of charge 037917400001 in full	(1 page)