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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)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 0.017202 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022 and 21/01/2022	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 0.017202 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022 and 21/01/2022 - link opens in a new window - 8 pages (8 pages)
05 Nov 2015	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)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 0.012499 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 0.012499 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AP01	Appointment of Patrick Bartholomew Usher as a director on 6 October 2015	View PDF Appointment of Patrick Bartholomew Usher as a director on 6 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH02	Sub-division of shares on 21 July 2015	View PDF Sub-division of shares on 21 July 2015 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	CH01	Director's details changed for Mr Daniel Hegarty on 12 January 2015	View PDF Director's details changed for Mr Daniel Hegarty on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Daniel Hegarty on 29 July 2015	View PDF Director's details changed for Mr Daniel Hegarty on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	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)
28 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord share of £0.01 in the shre cap of the comp be sub-div into 10,000 ord shrs of £0.000001 ea 21/07/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord share of £0.01 in the shre cap of the comp be sub-div into 10,000 ord shrs of £0.000001 ea 21/07/2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CERTNM	Company name changed mortgage genius LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed mortgage genius LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AD01	Registered office address changed from 2D Andrews Road London E8 4QL United Kingdom to Nyman Libson Paul, Regina House 124 Finchley Road London NW3 5JS on 28 May 2015	View PDF Registered office address changed from 2D Andrews Road London E8 4QL United Kingdom to Nyman Libson Paul, Regina House 124 Finchley Road London NW3 5JS on 28 May 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-12 GBP .01 - link opens in a new window - 7 pages (7 pages)

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