HANETF HOLDINGS LIMITED

Company number 10939920

Date	Type	Description	View / Download
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 199,915	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
12 Oct 2018	AD03	Register(s) moved to registered inspection location Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ	(2 pages)
12 Oct 2018	AD02	Register inspection address has been changed to Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ	(2 pages)
06 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
20 Aug 2018	CH01	Director's details changed for Mr Ian David Hector Mcneil on 13 August 2018	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Nicholas Richard Bienkowski on 13 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 45 Beech Street London EC2Y 8AD to 101 Finsbury Pavement Moorgate London EC2A 1RS on 20 August 2018	(1 page)
23 May 2018	PSC04	Change of details for Mr Nicholas Richard Bienkowski as a person with significant control on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Ian David Hector Mcneil on 23 May 2018	(3 pages)
23 May 2018	PSC04	Change of details for Mr Ian David Hector Mcneil as a person with significant control on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Nicholas Richard Bienkowski on 23 May 2018	(3 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(8 pages)
30 Apr 2018	AP03	Appointment of Doran and Minehane Uk Limited as a secretary on 30 April 2018	(2 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 168,293.40	(4 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jan 2018	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS United Kingdom to 45 Beech Street London EC2Y 8AD on 11 January 2018	(2 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 150,239.90	(4 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 138,478.60	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Ian David Hector Mcneil on 31 August 2017	(2 pages)
13 Nov 2017	PSC04	Change of details for Mr Ian David Hector Mcneil as a person with significant control on 31 August 2017	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 100,000	(4 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)