HAVENPARK LIMITED

Company number 10258790

Date	Type	Description	View / Download
24 Jun 2019	AA01	Previous accounting period shortened from 27 June 2018 to 26 June 2018	(1 page)
25 Mar 2019	AA01	Previous accounting period shortened from 28 June 2018 to 27 June 2018	(1 page)
27 Nov 2018	SH02	Sub-division of shares on 28 December 2016	(8 pages)
27 Nov 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
27 Nov 2018	SH08	Change of share class name or designation	(4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 30/06/2017	(6 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
28 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(3 pages)
18 Jun 2018	AA01	Previous accounting period shortened from 29 June 2017 to 28 June 2017	(1 page)
26 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
02 Feb 2018	TM01	Termination of appointment of Benjamin Ewan Shaw as a director on 12 January 2018	(1 page)
24 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2017	CS01	30/06/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/11/2018	(6 pages)
16 Jun 2017	AP01	Appointment of Mr Nathan Joel Halpern as a director on 7 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Benjamin Ewan Shaw as a director on 7 June 2017	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Aug 2016	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to Dwfm Beckman Solicitors 101 Wigmore Street London W1U 1FA on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Stuart Zvi Hammond as a director on 29 July 2016	(2 pages)
02 Aug 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2 August 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 29 July 2016	(1 page)
30 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-30 GBP 1	(25 pages)