- Company Overview for HEY HABITO LTD (09384953)
- Filing history for HEY HABITO LTD (09384953)
- People for HEY HABITO LTD (09384953)
- Charges for HEY HABITO LTD (09384953)
- Registers for HEY HABITO LTD (09384953)
- More for HEY HABITO LTD (09384953)
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) |
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01 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
10 Apr 2024 | SH02 | Consolidation of shares on 21 December 2023 | |
27 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
13 Feb 2024 | MA | Memorandum and Articles of Association | |
13 Feb 2024 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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06 Oct 2023 | PSC01 | Notification of Chin Ying Tan as a person with significant control on 28 August 2023 | |
06 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 October 2023 | |
25 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Sep 2023 | RP04AP01 | Second filing for the appointment of Eliott Saba as a director | |
07 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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04 Sep 2023 | AP01 |
Appointment of Elliot Saba as a director on 30 August 2023
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04 Sep 2023 | AP01 | Appointment of Mr Chin Ying Tan as a director on 30 August 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Perry Rael Blacher as a director on 30 August 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of James Robert Codling as a director on 30 August 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Tomoyuki Nii as a director on 30 August 2023 | |
04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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03 Jul 2023 | SH08 | Change of share class name or designation | |
22 Jun 2023 | MA | Memorandum and Articles of Association | |
22 Jun 2023 | RESOLUTIONS |
Resolutions
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13 Jun 2023 | AUD | Auditor's resignation | |
03 Apr 2023 | TM01 | Termination of appointment of Daniel Peter Pressburg as a director on 27 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from Throgmorton Uk Ltd Reading 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 20 March 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
10 Feb 2023 | AP01 | Appointment of Tomoyuki Nii as a director on 17 January 2023 |