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HANATAS LIMITED

Company number 13053102

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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)
25 Oct 2024	PSC04	Change of details for Mr Howard Jones as a person with significant control on 15 October 2024	View PDF Change of details for Mr Howard Jones as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Mr Howard Jones on 15 October 2024	View PDF Director's details changed for Mr Howard Jones on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from C/O Dendy Neville Limited 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 17 October 2024	View PDF Registered office address changed from C/O Dendy Neville Limited 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 5 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 5 April 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Howard Jones as a person with significant control on 7 June 2021	View PDF Change of details for Mr Howard Jones as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Ms Stephanie Kay as a director on 7 June 2021	View PDF Appointment of Ms Stephanie Kay as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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