SII UK HALLIWELL (NO2) LTD

Company number 12475599

Date	Type	Description	View / Download
21 Feb 2025	AP04	Appointment of Atrato Partners Limited as a secretary on 17 February 2025	(2 pages)
20 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
17 Feb 2025	AP04	Appointment of Hafren Advisory Limited as a secretary on 17 February 2025	(2 pages)
17 Feb 2025	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 15 February 2025	(1 page)
17 Feb 2025	PSC05	Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 17 February 2025	(2 pages)
17 Feb 2025	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on 17 February 2025	(1 page)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 17 July 2024 GBP 7.51	(4 pages)
02 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
29 Jul 2024	SH02	Sub-division of shares on 17 July 2024	(4 pages)
09 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 9 July 2024	(1 page)
09 Jul 2024	PSC05	Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 1 July 2024	(2 pages)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(225 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(4 pages)
22 May 2023	SH19	Statement of capital on 22 May 2023 GBP 10	(5 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 16/05/2023	(2 pages)
22 May 2023	CAP-SS	Solvency Statement dated 16/05/23	(1 page)
22 May 2023	SH20	Statement by Directors	(1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 10	(3 pages)
05 May 2023	PSC05	Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 5 May 2023	(2 pages)
05 May 2023	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023	(1 page)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	(2 pages)

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