HALMA INVESTMENT HOLDINGS LIMITED

Company number 05121441

Date	Type	Description	View / Download
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,141	(4 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 20,004,140	(4 pages)
14 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(6 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 20,004,139	(4 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 20,004,134.00	(8 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 20,004,133.00	(8 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 20,004,137	(4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 20,004,135	(4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 20,004,135 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.	(5 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 20,004,135 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.	(5 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 20,004,132	(4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 20,004,131	(4 pages)
09 Oct 2018	TM02	Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018	(1 page)
09 Oct 2018	AP03	Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018	(2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2018	SH20	Statement by Directors	(1 page)
14 Aug 2018	SH19	Statement of capital on 14 August 2018 GBP 20,004,130	(5 pages)
14 Aug 2018	CAP-SS	Solvency Statement dated 13/08/18	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 20,004,131	(4 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 20,004,130	(4 pages)
27 Jul 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
06 Jul 2018	AP01	Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Kevin John Thompson as a director on 1 July 2018	(1 page)

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