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HEY HABITO LTD

Company number 09384953

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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)
01 Feb 2023 AP01 Appointment of Mr James Robert Codling as a director on 10 January 2023
01 Feb 2023 AP01 Appointment of Mr Perry Rael Blacher as a director on 10 January 2023
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 261,744.900891
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 211,531.895401
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 137,930.851655
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 137,929.258849
30 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 100,531.776985
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorisation/company business 01/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 TM01 Termination of appointment of Toby Rufus Coppel as a director on 19 October 2022
28 Oct 2022 SH08 Change of share class name or designation
28 Oct 2022 SH10 Particulars of variation of rights attached to shares
27 Oct 2022 TM01 Termination of appointment of Meyer Malka as a director on 1 September 2022
27 Oct 2022 TM01 Termination of appointment of Niall Fraser Wass as a director on 1 September 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 0.047990
06 May 2022 AA Full accounts made up to 31 January 2021
05 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 0.047964
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 0.047964
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 0.047054
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 0.055313
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 0.046989