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H3O GLOBAL LTD

Company number 13092008

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 37,187	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 37,187 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 6 December 2023	View PDF Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Paul Newton Harris as a director on 1 December 2023	View PDF Termination of appointment of Paul Newton Harris as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Peter William Hannibal as a director on 1 December 2023	View PDF Termination of appointment of Peter William Hannibal as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Howard Thomas Gant as a director on 1 December 2023	View PDF Termination of appointment of Howard Thomas Gant as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Ms Kelly Annette Roberts as a director on 1 December 2023	View PDF Appointment of Ms Kelly Annette Roberts as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Andrew Mark Ludlow as a director on 1 December 2023	View PDF Appointment of Mr Andrew Mark Ludlow as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Paul Newton Harris as a person with significant control on 1 December 2023	View PDF Cessation of Paul Newton Harris as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Peter William Hannibal as a person with significant control on 1 December 2023	View PDF Cessation of Peter William Hannibal as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Howard Thomas Gant as a person with significant control on 1 December 2023	View PDF Cessation of Howard Thomas Gant as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of Boomerang Digital Limited as a person with significant control on 1 December 2023	View PDF Notification of Boomerang Digital Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC04	Change of details for Mr Peter William Hannibal as a person with significant control on 29 March 2022	View PDF Change of details for Mr Peter William Hannibal as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Peter William Hannibal on 29 March 2022	View PDF Director's details changed for Mr Peter William Hannibal on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 12,000	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 9	View PDF Incorporation Statement of capital on 2020-12-21 GBP 9 - link opens in a new window - 43 pages (43 pages)

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H3O GLOBAL LTD

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