HALE COMMUNICATIONS (EUROPE) LIMITED

Company number 03791740

Date	Type	Description	View / Download
10 Dec 2020	AP01	Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Simon Russell Newton as a director on 4 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Simon Russell Newton as a director on 4 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020	(1 page)
22 Oct 2020	MR01	Registration of charge 037917400002, created on 14 October 2020	(29 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
13 May 2019	MR01	Registration of charge 037917400001, created on 7 May 2019	(26 pages)
20 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
02 Mar 2018	AP01	Appointment of Mr Simon Russell Newton as a director on 2 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Simon Andrew Howitt as a director on 2 February 2018	(2 pages)
27 Feb 2018	PSC01	Notification of Robert Geoffery Dey as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	PSC02	Notification of Intec Business Solutions Limited as a person with significant control on 2 February 2018	(2 pages)
27 Feb 2018	PSC07	Cessation of Roberty Geoffrey Dey as a person with significant control on 2 February 2018	(1 page)
27 Feb 2018	PSC07	Cessation of Marie Pamela Dey as a person with significant control on 2 February 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Marie Dey as a secretary on 31 January 2018	(1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
26 Feb 2018	SH03	Purchase of own shares.	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 01/02/2018	(3 pages)
09 Feb 2018	SH02	Sub-division of shares on 31 January 2018	(4 pages)
09 Feb 2018	SH08	Change of share class name or designation	(2 pages)