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HAYSTACK APP LIMITED

Company number 12150812

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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 Jan 2021	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	CS01	11/08/20 Statement of Capital gbp 961.666 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/21	View PDF 11/08/20 Statement of Capital gbp 961.666 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/21 - link opens in a new window - 6 pages (6 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11 - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC01	Notification of Daniel Richard Smyth as a person with significant control on 8 April 2020	View PDF Notification of Daniel Richard Smyth as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Michael Davies as a person with significant control on 8 April 2020	View PDF Cessation of Michael Davies as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 30 April 2020	View PDF Registered office address changed from 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from 12 West Park Sunderland SR3 3TB England to 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 30 April 2020	View PDF Registered office address changed from 12 West Park Sunderland SR3 3TB England to 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC04	Change of details for Mr Christopher William Bone as a person with significant control on 8 April 2020	View PDF Change of details for Mr Christopher William Bone as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents, deed of assignment 08/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents, deed of assignment 08/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14.1 be disapplied, issue of 150,000 shares and appointment of dir 08/04/2020	View PDF Resolutions RES13 ‐ Article 14.1 be disapplied, issue of 150,000 shares and appointment of dir 08/04/2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 150 - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	AP01	Appointment of Mr Robert Andrew Wallace Simmons as a director on 8 April 2020	View PDF Appointment of Mr Robert Andrew Wallace Simmons as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC01	Notification of Christopher William Bone as a person with significant control on 21 January 2020	View PDF Notification of Christopher William Bone as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 50.00	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 366.67	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 366.67 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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