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HAVANT INTERNATIONAL LIMITED

Company number 04018785

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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)
21 Jul 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 29 pages (29 pages)
04 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 28,630.29	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 28,630.29 - link opens in a new window - 66 pages (66 pages)
23 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 20 pages (20 pages)
15 Jul 2015	AR01	Annual return made up to 21 June 2015 with bulk list of shareholders Statement of capital on 2015-07-15 GBP 28,630.29	View PDF Annual return made up to 21 June 2015 with bulk list of shareholders Statement of capital on 2015-07-15 GBP 28,630.29 - link opens in a new window - 17 pages (17 pages)
05 Sep 2014	SH02	Sub-division of shares on 13 December 2013	View PDF Sub-division of shares on 13 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 20 pages (20 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with bulk list of shareholders Statement of capital on 2014-07-16 GBP 28,630.29	View PDF Annual return made up to 21 June 2014 with bulk list of shareholders Statement of capital on 2014-07-16 GBP 28,630.29 - link opens in a new window - 17 pages (17 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 19 pages (19 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 21 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 17 pages (17 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 20 pages (20 pages)
13 Aug 2012	SH06	Cancellation of shares. Statement of capital on 13 August 2012 GBP 28,630.28	View PDF Cancellation of shares. Statement of capital on 13 August 2012 GBP 28,630.28 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	SH02	Consolidation of shares on 20 July 2012	View PDF Consolidation of shares on 20 July 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	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)
07 Aug 2012	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)
07 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 21 June 2012 with bulk list of shareholders	View PDF Annual return made up to 21 June 2012 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
27 Jun 2012	CH01	Director's details changed for Derek Holt on 27 June 2012	View PDF Director's details changed for Derek Holt on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	SH06	Cancellation of shares. Statement of capital on 28 May 2012 GBP 32,991.29	View PDF Cancellation of shares. Statement of capital on 28 May 2012 GBP 32,991.29 - link opens in a new window - 4 pages (4 pages)
28 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2012	View PDF Resolutions RES13 ‐ Company business 24/04/2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	TM01	Termination of appointment of Thomas Wilson as a director	View PDF Termination of appointment of Thomas Wilson as a director - link opens in a new window - 1 page (1 page)

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