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HADDEO CAPITAL LTD

Company number 13008000

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH01	Director's details changed for Mr Mark-Philipp Lesjak on 1 April 2023	View PDF Director's details changed for Mr Mark-Philipp Lesjak on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC04	Change of details for Mr Mark-Philipp Lesjak as a person with significant control on 1 April 2023	View PDF Change of details for Mr Mark-Philipp Lesjak as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC04	Change of details for Mr Mark-Philipp Lesjak as a person with significant control on 31 August 2021	View PDF Change of details for Mr Mark-Philipp Lesjak as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Mark-Philipp Lesjak on 31 August 2021	View PDF Director's details changed for Mr Mark-Philipp Lesjak on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 12,600	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 12,600 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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