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HABYTS LIMITED

Company number 09304326

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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)
28 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 April 2016	View PDF Previous accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	CH01	Director's details changed for Mrs Cynthia Ann Crossley on 1 November 2015	View PDF Director's details changed for Mrs Cynthia Ann Crossley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Andrew Charles Dawson Crossley on 1 November 2015	View PDF Director's details changed for Mr Andrew Charles Dawson Crossley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
04 Jun 2015	AD01	Registered office address changed from Kingfishers 10 Abbotswood Guildford Surrey GU1 1UT United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 4 June 2015	View PDF Registered office address changed from Kingfishers 10 Abbotswood Guildford Surrey GU1 1UT United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 4 June 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of Mrs Cynthia Ann Crossley as a director on 9 January 2015	View PDF Appointment of Mrs Cynthia Ann Crossley as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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