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HAPTEL LIMITED

Company number 08873643

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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)
10 Aug 2015	AA01	Current accounting period shortened from 28 February 2015 to 31 March 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 150,210	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 150,210 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CH04	Secretary's details changed for Argon Telecom Services Limited on 3 October 2014	View PDF Secretary's details changed for Argon Telecom Services Limited on 3 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AD01	Registered office address changed from , C/O Smith Pearman Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 22 October 2014	View PDF Registered office address changed from , C/O Smith Pearman Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP04	Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014	View PDF Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 150,210	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 150,210 - link opens in a new window - 10 pages (10 pages)
18 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	SH02	Sub-division of shares on 3 April 2014	View PDF Sub-division of shares on 3 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 618 of ca 2006 03/04/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 618 of ca 2006 03/04/2014 - link opens in a new window - 41 pages (41 pages)
01 Apr 2014	AP01	Appointment of Mr Stephen William Norton as a director	View PDF Appointment of Mr Stephen William Norton as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03 - link opens in a new window - 43 pages (43 pages)

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