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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)
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 20 May 2021
  • GBP 719.50
14 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2021 PSC04 Change of details for Mr Stuart Nicholas Sterling as a person with significant control on 20 May 2021
28 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2019 SH06 Cancellation of shares. Statement of capital on 6 February 2019
  • GBP 814.50
15 Feb 2019 SH03 Purchase of own shares.
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Mar 2017 MR01 Registration of charge 054673040006, created on 23 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 SH02 Sub-division of shares on 22 September 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision. The restriction on the authorised share capital of the company is treated as a provision of the company's articles of association is revoked and deleted. 22/09/2016
06 Jul 2016 MR01 Registration of charge 054673040005, created on 29 June 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
13 May 2016 MR01 Registration of charge 054673040004, created on 13 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Sep 2015 MR01 Registration of charge 054673040003, created on 17 September 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000