HABT ONE LTD

Company number 06382975

Date	Type	Description	View / Download
16 Oct 2018	AP01	Appointment of Stuart Marshall as a director on 12 October 2018	(2 pages)
16 Oct 2018	PSC05	Change of details for Patrick Parsons Holdings Limited as a person with significant control on 12 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Mark Turner as a director on 11 October 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Mr Doug Roy Tidswell on 27 September 2015	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 30 November 2017	(23 pages)
22 Aug 2018	AP03	Appointment of Stuart Marshall as a secretary on 22 August 2018	(2 pages)
22 Aug 2018	TM02	Termination of appointment of Peter Vincent Stienlet as a secretary on 22 August 2018	(1 page)
02 Aug 2018	PSC05	Change of details for Timec 1601 Limited as a person with significant control on 2 August 2018	(2 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
13 Oct 2017	PSC07	Cessation of Peter Vincent Stienlet as a person with significant control on 30 August 2017	(1 page)
13 Oct 2017	PSC02	Notification of Timec 1601 Limited as a person with significant control on 30 August 2017	(1 page)
11 Oct 2017	RP04AR01	Second filing of the annual return made up to 26 September 2015	(21 pages)
28 Sep 2017	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(6 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Sep 2017	SH06	Cancellation of shares. Statement of capital on 22 August 2017 GBP 52,100	(4 pages)
18 Sep 2017	SH03	Purchase of own shares.	(3 pages)
18 Sep 2017	SH03	Purchase of own shares.	(3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 58,600	(6 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(33 pages)
05 Sep 2017	MR01	Registration of charge 063829750004, created on 30 August 2017	(47 pages)