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SII UK HALLIWELL (NO2) LTD

Company number 12475599

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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)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020.	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020. - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 2	View PDF Statement of capital on 19 June 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 26/05/20	View PDF Solvency Statement dated 26/05/20 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/05/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/05/2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 February 2020	View PDF Appointment of Jtc (Uk) Limited as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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