HALIAN HOLDINGS LIMITED

Company number 08565431

Date	Type	Description	View / Download
13 Jun 2018	AA	Group of companies' accounts made up to 31 October 2017	(33 pages)
30 Oct 2017	PSC04	Change of details for Mr Levon Michael Antonian as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(33 pages)
29 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Stuart Fry as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Levon Michael Antonian as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2016	AD01	Registered office address changed from Tangent House 16 Forbury Road Reading Berkshire RG1 1SB to 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 23 December 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 824.13	(5 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(22 pages)
14 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 824.13	(6 pages)
17 Jun 2015	AP01	Appointment of Mr David O'malley as a director on 19 May 2015	(2 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(23 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
08 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 October 2013	(1 page)
23 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 824.129	(4 pages)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 824.13	(5 pages)
13 Mar 2014	CERTNM	Company name changed hal 123 LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-02-19	(3 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-19	(2 pages)
10 Mar 2014	CONNOT	Change of name notice	(2 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 812.88	(4 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)

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