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HAANUWISE TECHNOLOGIES LTD

Company number 12398004

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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)
23 May 2024	AP03	Appointment of Mr Neil Robert Warrender as a secretary on 23 May 2024	View PDF Appointment of Mr Neil Robert Warrender as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	CERTNM	Company name changed kalkine securities LTD\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed kalkine securities LTD\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2023	TM01	Termination of appointment of David Edward Costin as a director on 30 September 2023	View PDF Termination of appointment of David Edward Costin as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 1,500	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	PSC01	Notification of Kunal Sawhney as a person with significant control on 26 November 2020	View PDF Notification of Kunal Sawhney as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC07	Cessation of Haline Pty Limited Atf Sawhney Family Trust as a person with significant control on 26 November 2020	View PDF Cessation of Haline Pty Limited Atf Sawhney Family Trust as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP .1 - link opens in a new window - 11 pages (11 pages)

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