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HALO COFFEE LIMITED

Company number 10008523

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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)
13 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Be LIMITED to the allotment of equity securities up to an aggregate nominal amount of £360.64; 19/02/2018
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2018 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
01 Mar 2018 CS01 15/02/18 Statement of Capital gbp 352.964
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 360.464
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 360.463
15 Feb 2018 AP01 Appointment of Magnus Hansson as a director on 6 February 2018
15 Feb 2018 AP01 Appointment of Marcus Rasmussen as a director on 6 February 2018
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 288.864
28 Nov 2017 AP01 Appointment of Sarah Lim Yan Yi as a director on 27 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 279.931
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 277.051
13 Oct 2017 AP01 Appointment of Mr Ian Jonathan Currie as a director on 4 October 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 259.066
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 258.751
09 Jun 2017 CERTNM Company name changed halo coffee london LIMITED\certificate issued on 09/06/17
  • NM04 ‐ Change of name by provision in articles
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 257.501
01 Jun 2017 MR01 Registration of charge 100085230001, created on 15 May 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 257.001
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 256.501
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 256.001
29 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 255.501
25 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 252.501