HEY HABITO LTD

Company number 09384953

Date	Type	Description	View / Download
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/08/2017	(53 pages)
21 Sep 2017	TM01	Termination of appointment of Patrick Bartholomew Usher as a director on 31 August 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 0.026318	(6 pages)
16 Mar 2017	CH01	Director's details changed for Meyer Malka on 3 March 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Daniel Hegarty on 9 January 2017	(2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
25 Jan 2017	AP01	Appointment of Meyer Malka as a director on 15 December 2016	(2 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 0.026264	(5 pages)
22 Jan 2017	AD01	Registered office address changed from 6 Osborn Street London E1 6TD England to C/O Throgmorton Uk Ltd Reading 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 January 2017	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2016	AD01	Registered office address changed from Nyman Libson Paul, Regina House 124 Finchley Road London NW3 5JS England to 6 Osborn Street London E1 6TD on 22 March 2016	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
11 Mar 2016	MA	Memorandum and Articles of Association	(41 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Mar 2016	MA	Memorandum and Articles of Association	(41 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 0.018165 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22	(8 pages)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP .017349	(8 pages)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 16/10/2015	(9 pages)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 06/10/2015	(6 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 0.017202 ANNOTATION Replacement SH01 was replaced on 11/01/2016 as it was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 12/01/22	(17 pages)
19 Nov 2015	CERTNM	Company name changed hey habitoh LTD\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-04	(5 pages)
19 Nov 2015	CONNOT	Change of name notice	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Toby Rufus Coppel as a director on 15 October 2015	(3 pages)