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HALSON DIGITAL LIMITED

Company number 07736901

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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)
04 Sep 2012	CH01	Director's details changed for Mr Alastair Charles Hamilton Irvine on 5 April 2012	View PDF Director's details changed for Mr Alastair Charles Hamilton Irvine on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012	View PDF Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,967.15	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,967.15 - link opens in a new window - 4 pages (4 pages)
11 May 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary	View PDF Termination of appointment of Interim Assistance Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2012	AP03	Appointment of Mr Graham Kenneth Urquhart as a secretary	View PDF Appointment of Mr Graham Kenneth Urquhart as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 11 May 2012	View PDF Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 11 May 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Alastair Charles Hamilton Irvine as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
28 Mar 2012	CERTNM	Company name changed halson solar LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-20	View PDF Company name changed halson solar LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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