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HALO X RAY TECHNOLOGIES LIMITED

Company number 08020147

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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)
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,188.77
03 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/03/2019
02 Apr 2019 SH02 Sub-division of shares on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of James Paul Owain Evans as a director on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Keith Rogers as a director on 22 March 2019
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 950
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 950
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 950
30 Apr 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
23 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 1,000
04 Sep 2013 AP01 Appointment of Professor Keith Rogers as a director
21 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Dr Simon Xerxes Godber as a director
18 Apr 2013 AD01 Registered office address changed from College of Science & Technology Clifton Campus Clifton Nottingham NG11 8NS United Kingdom on 18 April 2013
04 Apr 2012 NEWINC Incorporation