HALMA INVESTMENT HOLDINGS LIMITED

Company number 05121441

Date	Type	Description	View / Download
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 20,001,208 ANNOTATION A second filed SH01 was registered on 16/05/2013 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2014 and again on 16/09/2014	(4 pages)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 GBP 20,001,208	(5 pages)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by $96,047,966 26/03/2013	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 20,001,208	(3 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 20,000,765	(7 pages)
22 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
18 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 02/04/2012.	(7 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 20,000,661 ANNOTATION A second filed SH01 was registered on 18/05/2012.	(4 pages)
06 Mar 2012	SH20	Statement by directors	(1 page)
06 Mar 2012	SH19	Statement of capital on 6 March 2012 GBP 20,000,239	(5 pages)
06 Mar 2012	CAP-SS	Solvency statement dated 02/03/12	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction in the amount standing to the credit of the share premium account 02/03/2012	(1 page)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 20,000,239	(3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 20,000,221	(3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 20,000,216	(5 pages)
09 Aug 2011	AA	Full accounts made up to 2 April 2011	(15 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 20,000,174	(5 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 20,000,106	(5 pages)
19 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
19 May 2011	CH01	Director's details changed for Kevin John Thompson on 6 May 2011	(2 pages)
19 May 2011	CH03	Secretary's details changed for Carol Tredway Chesney on 6 May 2011	(1 page)
19 May 2011	CH01	Director's details changed for Andrew John Williams on 6 May 2011	(2 pages)

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