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HALCO BRIGHOUSE LIMITED

Company number 10275261

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	SH02	Sub-division of shares on 27 October 2016	View PDF Sub-division of shares on 27 October 2016 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Nov 2016	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)
08 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	MR01	Registration of charge 102752610001, created on 26 July 2016	View PDF Registration of charge 102752610001, created on 26 July 2016 - link opens in a new window - 26 pages (26 pages)
22 Jul 2016	AP01	Appointment of Mr John Lund as a director on 12 July 2016	View PDF Appointment of Mr John Lund as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AP01	Appointment of Mr Bernard John Ord as a director on 12 July 2016	View PDF Appointment of Mr Bernard John Ord as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-12 GBP 100	View PDF Incorporation Statement of capital on 2016-07-12 GBP 100 - link opens in a new window - 48 pages (48 pages)

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