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HALARIC JOHN LIMITED

Company number 13419163

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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 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Unaudited abridged accounts made up to 5 April 2023	View PDF Unaudited abridged accounts made up to 5 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Unaudited abridged accounts made up to 5 April 2022	View PDF Unaudited abridged accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 31 July 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 July 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 800	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 800 - link opens in a new window - 11 pages (11 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Aug 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)
10 Aug 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)
10 Aug 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)
10 Aug 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 Aug 2021	PSC04	Change of details for Mr John Patterson Gilchrist as a person with significant control on 28 July 2021	View PDF Change of details for Mr John Patterson Gilchrist as a person with significant control on 28 July 2021 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC04	Change of details for Mr Richard Andrew Marr Gilchrist as a person with significant control on 28 July 2021	View PDF Change of details for Mr Richard Andrew Marr Gilchrist as a person with significant control on 28 July 2021 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC04	Change of details for Mr Alan John Paterson Gilchrist as a person with significant control on 28 July 2021	View PDF Change of details for Mr Alan John Paterson Gilchrist as a person with significant control on 28 July 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 300 - link opens in a new window - 15 pages (15 pages)

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