Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to C/O Kre Corporate Recovery Ltd,Unie 8,the Aquarium 1-7 King Street Reading RG1 2AN on 8 October 2024
|
|
|
29 Aug 2024 |
AM10 |
Administrator's progress report
|
|
|
14 May 2024 |
CERTNM |
Company name changed haygain LTD\certificate issued on 14/05/24
-
RES15 ‐
Change company name resolution on 2024-05-05
|
|
|
14 May 2024 |
CONNOT |
Change of name notice
|
|
|
20 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
11 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 066074610001
|
|
|
11 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 066074610002
|
|
|
23 Mar 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
24 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mrs Lorna Gordon as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Bernard West as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Emmanuelle Van Erck Dvm, Phd, Eceim as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Donna Colaco as a director on 28 April 2023
|
|
|
16 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|