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HANETF HOLDINGS LIMITED

Company number 10939920

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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)
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 305,786.8
08 Feb 2024 PSC04 Change of details for Ian David Hector Mcneil as a person with significant control on 8 February 2024
08 Feb 2024 PSC04 Change of details for Nicholas Richard Bienkowski as a person with significant control on 8 February 2024
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 299,898
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 299,820.2
04 Feb 2024 SH01 Statement of capital following an allotment of shares on 4 February 2024
  • GBP 298,467.1
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 298,218.6
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 295,943.3
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 295,818.5
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 January 2024
  • GBP 295,145.3
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 295,744.9
28 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 January 2024
  • GBP 294,165.5
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 294,071.3
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 290,271.8
22 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2024 PSC04 Change of details for Nicholas Richard Bienkowski as a person with significant control on 22 January 2024
13 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 281,598.9
04 Apr 2023 AD02 Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
02 Mar 2023 AA Group of companies' accounts made up to 31 March 2022