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HALITE 2020 DIRECT LIMITED

Company number 12897393

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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)
16 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 30 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Nov 2020	SH02	Sub-division of shares on 18 November 2020	View PDF Sub-division of shares on 18 November 2020 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 USD 1 - link opens in a new window - 9 pages (9 pages)

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