HALAROSE HOLDINGS LIMITED

Company number 06550900

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of Alan Tsz-Hing Mok as a director on 16 August 2017	(1 page)
17 Aug 2017	PSC07	Cessation of William Alan John Quinton as a person with significant control on 16 August 2017	(1 page)
17 Aug 2017	PSC02	Notification of Idox Plc as a person with significant control on 16 August 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Allan Tsz-Hing Mok as a person with significant control on 16 August 2017	(1 page)
17 Aug 2017	AP03	Appointment of Jane Mackie as a secretary on 16 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from Goring House Beechwood Court Long Toll, Woodcote Reading RG8 0RR to 2nd Floor, Waterside 1310 Arlington Business Park, Theale Reading RG7 4SA on 17 August 2017	(1 page)
17 Aug 2017	AP01	Appointment of Ms Jane Mackie as a director on 16 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Andrew John Riley as a director on 16 August 2017	(2 pages)
10 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
22 Jul 2016	TM01	Termination of appointment of Philip James Fussell as a director on 1 July 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 911,000	(6 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
22 Dec 2015	CH01	Director's details changed for David Peter Pinell on 1 December 2011	(2 pages)
22 Dec 2015	AP01	Appointment of Vinay John Neogi as a director on 16 December 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Slawomir Kilanowski as a director on 17 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 911,000	(6 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
14 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 911,000	(6 pages)
14 May 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Mar 2014	CH01	Director's details changed for William Alan John Quinton on 25 February 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Alan Tsz-Hing Mok on 25 February 2014	(2 pages)