HANETF HOLDINGS LIMITED

Company number 10939920

Date	Type	Description	View / Download
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 275,631.5	(3 pages)
23 Sep 2022	CH04	Secretary's details changed for D&M Financial Services (Uk) Limited on 23 September 2022	(1 page)
08 Feb 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	(1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(31 pages)
23 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(10 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 275,552.2	(3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 273,414.8	(3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 270,514.5	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(10 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 268,314.5	(3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 256,430.9	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
04 Nov 2019	AD02	Register inspection address has been changed from Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ to 25 East Street Bromley BR1 1QE	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(9 pages)
21 Oct 2019	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 October 2019	(1 page)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 222,723.40	(4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(8 pages)
07 Mar 2019	AD01	Registered office address changed from 101 Finsbury Pavement Moorgate London EC2A 1RS England to City Tower 40 Basinghall Street London EC2V 5DE on 7 March 2019	(1 page)