Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Alistair Cogill as a director on 12 September 2024
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06 Aug 2024 |
AP01 |
Appointment of Anne-Laure Yvonne Claudine Rijssemus as a director on 6 August 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Adrian Leach on 1 April 2023
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12 Jul 2024 |
CH01 |
Director's details changed for Alerah Turner on 17 May 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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23 May 2023 |
TM01 |
Termination of appointment of Charles Whattam as a director on 1 April 2023
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22 May 2023 |
AP01 |
Appointment of Alerah Turner as a director on 1 April 2023
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22 May 2023 |
AP01 |
Appointment of Adrian Leach as a director on 1 April 2023
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19 May 2023 |
AP01 |
Appointment of Cara Atha as a director on 1 April 2023
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18 May 2023 |
AP01 |
Appointment of Luke Banks as a director on 1 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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23 Jan 2023 |
CERTNM |
Company name changed halo holdco LIMITED\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
TM01 |
Termination of appointment of Damien Dunne as a director on 5 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Charles Whattam as a director on 30 November 2022
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15 Dec 2022 |
AP01 |
Appointment of Alistair Cogill as a director on 30 November 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Jun 2022 |
SH19 |
Statement of capital on 10 June 2022
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10 Jun 2022 |
SH20 |
Statement by Directors
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10 Jun 2022 |
CAP-SS |
Solvency Statement dated 01/06/22
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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