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HALO CORPORATE FINANCE LIMITED

Company number 05467304

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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)
27 Jan 2025 SH08 Change of share class name or designation
27 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2025 MA Memorandum and Articles of Association
06 Nov 2024 SH02 Statement of capital on 21 August 2024
  • GBP 734.50
25 Oct 2024 AP01 Appointment of Mr George Parker as a director on 25 October 2024
20 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
06 Aug 2024 AP01 Appointment of Mr Stephen Charles Bassett as a director on 1 August 2024
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 735.5
08 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 733.5
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
23 Feb 2023 SH02 Statement of capital on 5 December 2022
  • GBP 728.00
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Sep 2022 MR01 Registration of charge 054673040007, created on 30 August 2022
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 729
20 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
12 May 2022 MR04 Satisfaction of charge 054673040004 in full
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 07/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 727.5
03 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
29 Jun 2021 SH03 Purchase of own shares.