Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SII UK HALLIWELL (NO3) LTD

Company number 12478141

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2022 SH19 Statement of capital on 30 December 2022
  • GBP 9
30 Dec 2022 CAP-SS Solvency Statement dated 01/11/22
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/11/2022
30 Dec 2022 SH20 Statement by Directors
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 9
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 8
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 7
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 6
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 09/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/06/2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 6
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
14 Feb 2022 AA Full accounts made up to 30 June 2021
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 5
25 Mar 2021 SH20 Statement by Directors
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • GBP 4
25 Mar 2021 CAP-SS Solvency Statement dated 17/02/21
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/02/2021
23 Mar 2021 PSC05 Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 15 May 2020
23 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
19 Mar 2021 PSC05 Change of details for Supermarket Income Investments (Midco5) Uk Limited as a person with significant control on 15 May 2020
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 4