HALAMAR (GOLDEN SQUARE) LIMITED

Company number 09681924

Date	Type	Description	View / Download
01 Nov 2017	CH01	Director's details changed for Mr Amarpreet Singh Randhawa on 31 October 2017	(2 pages)
01 Nov 2017	PSC04	Change of details for Mr Amarpreet Singh Randhawa as a person with significant control on 31 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 26/11/2019	(6 pages)
30 Aug 2017	AD01	Registered office address changed from Halamar 7 Baring Road Beaconsfield HP9 2NB England to 85-87 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AU on 30 August 2017	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 July 2016	(9 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Nov 2016	MR01	Registration of charge 096819240005, created on 7 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(34 pages)
21 Nov 2016	MR04	Satisfaction of charge 096819240002 in full	(1 page)
17 Nov 2016	TM01	Termination of appointment of Galina Gurinova as a director on 7 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Patrick James Earl of Clanwilliam as a director on 7 November 2016	(2 pages)
17 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Nov 2016	MR01	Registration of charge 096819240004, created on 7 November 2016	(49 pages)
11 Nov 2016	MR01	Registration of charge 096819240003, created on 7 November 2016	(50 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(4 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
23 Dec 2015	MR04	Satisfaction of charge 096819240001 in full	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 20	(4 pages)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 29/09/2015	(20 pages)
13 Oct 2015	MR01	Registration of charge 096819240002, created on 29 September 2015	(43 pages)
30 Sep 2015	AP01	Appointment of Ms Galina Gurinova as a director on 29 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Lord Patrick James Earl of Clanwilliam as a director on 29 September 2015	(2 pages)
24 Jul 2015	MR01	Registration of charge 096819240001, created on 20 July 2015	(47 pages)

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