- Company Overview for HALO COFFEE LIMITED (10008523)
- Filing history for HALO COFFEE LIMITED (10008523)
- People for HALO COFFEE LIMITED (10008523)
- Charges for HALO COFFEE LIMITED (10008523)
- Registers for HALO COFFEE LIMITED (10008523)
- More for HALO COFFEE LIMITED (10008523)
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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02 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
27 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Jan 2024 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
09 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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02 Jan 2024 | AP01 | Appointment of Mr Gerhardus Martin Badenhorst as a director on 22 December 2023 | |
05 Dec 2023 | TM01 | Termination of appointment of Sarah Lim Yan Yi as a director on 1 December 2023 | |
09 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
07 Sep 2023 | TM01 | Termination of appointment of David Simon Foster as a director on 27 August 2023 | |
21 Jul 2023 | RESOLUTIONS |
Resolutions
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21 Jul 2023 | MA | Memorandum and Articles of Association | |
20 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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06 Jul 2023 | TM01 | Termination of appointment of Viandrei Cuevas as a director on 3 July 2023 | |
06 Jul 2023 | TM01 | Termination of appointment of Richard Anthony Kieswick as a director on 28 June 2023 | |
26 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 11 January 2023 | |
07 Feb 2023 | PSC01 | Notification of Magnus Hansson as a person with significant control on 17 June 2022 | |
07 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 7 February 2023 | |
06 Feb 2023 | CS01 |
11/01/23 Statement of Capital gbp 914.646
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06 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Jun 2022 | AP01 | Appointment of Mr Predrag Krupez as a director on 14 June 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
15 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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22 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Apr 2021 | AD01 | Registered office address changed from Sustainable Bankside 25 Lavington Street London SE1 0NZ United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 23 April 2021 |