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HALO (APPLEDORE) REALISATIONS LIMITED

Company number 12055724

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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)
28 Jun 2022	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	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 - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2022	MR01	Registration of charge 120557240002, created on 9 March 2022	View PDF Registration of charge 120557240002, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
05 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Infrastrata Plc as a person with significant control on 19 October 2020	View PDF Cessation of Infrastrata Plc as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CH01	Director's details changed for Mr Arun Suri Raman on 30 October 2020	View PDF Director's details changed for Mr Arun Suri Raman on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for John Macinnes Wood on 1 December 2020	View PDF Director's details changed for John Macinnes Wood on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 2,810,001	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 2,810,001 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 25 August 2020	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC02	Notification of Infrastrata Plc as a person with significant control on 25 August 2020	View PDF Notification of Infrastrata Plc as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC07	Cessation of Appledore Land Limited as a person with significant control on 25 August 2020	View PDF Cessation of Appledore Land Limited as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC02	Notification of Appledore Land Limited as a person with significant control on 25 August 2020	View PDF Notification of Appledore Land Limited as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC02	Notification of Harland and Wolff Group Holdings Limited as a person with significant control on 25 August 2020	View PDF Notification of Harland and Wolff Group Holdings Limited as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC07	Cessation of Infrastrata Uk Limited as a person with significant control on 25 August 2020	View PDF Cessation of Infrastrata Uk Limited as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	MR01	Registration of charge 120557240001, created on 25 August 2020	View PDF Registration of charge 120557240001, created on 25 August 2020 - link opens in a new window - 35 pages (35 pages)
15 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 July 2020	View PDF Current accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 17 pages (17 pages)

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HALO (APPLEDORE) REALISATIONS LIMITED

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