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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)
15 Feb 2023	SH06	Cancellation of shares. Statement of capital on 7 February 2023 GBP 10,004	View PDF Cancellation of shares. Statement of capital on 7 February 2023 GBP 10,004 - link opens in a new window - 6 pages (6 pages)
05 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from 83 North Street London SW4 0HF United Kingdom to 74 Glenwood Road London N15 3JR on 21 September 2021	View PDF Registered office address changed from 83 North Street London SW4 0HF United Kingdom to 74 Glenwood Road London N15 3JR on 21 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 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)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 27 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 5 pages (5 pages)
17 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 9 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 6 pages (6 pages)
08 Apr 2020	TM01	Termination of appointment of Debra Anne Pollard as a director on 4 April 2020	View PDF Termination of appointment of Debra Anne Pollard as a director on 4 April 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 4 - link opens in a new window - 10 pages (10 pages)

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