HABT ONE LTD

Company number 06382975

Date	Type	Description	View / Download
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
03 Aug 2020	TM01	Termination of appointment of Grant Vincent Richardson as a director on 31 July 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Nicholas Mark Beckwith as a director on 29 February 2020	(1 page)
26 Feb 2020	CH01	Director's details changed for Mr Nicholas Mark Beckwith on 24 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Conor John Murphy on 24 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Gail Bamforth on 24 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Dr Grant Vincent Richardson on 24 February 2020	(2 pages)
25 Feb 2020	CH01	Director's details changed for Dr Grant Vincent Richardson on 24 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Neil John Charles Hobbs as a director on 7 February 2020	(2 pages)
07 Feb 2020	PSC05	Change of details for Patrick Parsons Holdings Limited as a person with significant control on 29 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to 40 st. Pauls Square Birmingham B3 1FQ on 5 February 2020	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
06 Dec 2019	MR04	Satisfaction of charge 063829750003 in full	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
30 Sep 2019	TM01	Termination of appointment of Peter Vincent Stienlet as a director on 24 September 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(21 pages)
02 Sep 2019	TM01	Termination of appointment of Doug Roy Tidswell as a director on 31 August 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Gail Bamforth on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Richard Stephen Laker as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Gail Bamforth as a director on 31 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Stuart Marshall as a director on 24 May 2019	(1 page)
28 May 2019	TM02	Termination of appointment of Stuart Marshall as a secretary on 24 May 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
07 May 2019	MR01	Registration of charge 063829750005, created on 30 April 2019	(22 pages)
17 Oct 2018	AD01	Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne Tyne & Wear NE1 4AP to Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ on 17 October 2018	(1 page)