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HAEMNET LTD

Company number 12211003

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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)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Dec 2024	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 - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	PSC04	Change of details for Mr Michael Holland as a person with significant control on 23 April 2024	View PDF Change of details for Mr Michael Holland as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Dr Kate Sarah Khair as a person with significant control on 23 April 2024	View PDF Change of details for Dr Kate Sarah Khair as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Kate Khair as a person with significant control on 21 March 2024	View PDF Notification of Kate Khair as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Michael Holland as a person with significant control on 21 March 2024	View PDF Notification of Michael Holland as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 26 March 2024	View PDF Withdrawal of a person with significant control statement on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	TM01	Termination of appointment of Sonia Jayne O'hara as a director on 16 October 2023	View PDF Termination of appointment of Sonia Jayne O'hara as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mrs Sonia Jayne O'hara as a director on 9 May 2023	View PDF Appointment of Mrs Sonia Jayne O'hara as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares created 17/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares created 17/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Mar 2023	TM01	Termination of appointment of Jamie O'hara as a director on 23 February 2023	View PDF Termination of appointment of Jamie O'hara as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 10,004	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 10,004 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 April 2020	View PDF Second filing of Confirmation Statement dated 9 April 2020 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 27 October 2020	View PDF Second filing of Confirmation Statement dated 27 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 07/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 07/02/2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 07/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 07/02/2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 07/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 07/02/2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 07/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 07/02/2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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