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HALIXIA LTD

Company number 13448061

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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)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of halixia option pool 30/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of halixia option pool 30/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC01	Notification of Joanne Helen Moore as a person with significant control on 16 June 2023	View PDF Notification of Joanne Helen Moore as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Inga Vilkisiute as a person with significant control on 26 April 2024	View PDF Cessation of Inga Vilkisiute as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 11,486.13	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 11,486.13 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 11,111.12	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 11,111.12 - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AP01	Appointment of Mrs Yvonne Susan Sonsino as a director on 30 June 2022	View PDF Appointment of Mrs Yvonne Susan Sonsino as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	AP01	Appointment of Ms Joanne Helen Moore as a director on 27 June 2022	View PDF Appointment of Ms Joanne Helen Moore as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mrs Inga Vilkisiute on 14 June 2022	View PDF Director's details changed for Mrs Inga Vilkisiute on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH02	Sub-division of shares on 6 May 2022	View PDF Sub-division of shares on 6 May 2022 - link opens in a new window - 4 pages (4 pages)
09 May 2022	PSC01	Notification of Mark Gareth John Glover as a person with significant control on 4 May 2022	View PDF Notification of Mark Gareth John Glover as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC01	Notification of Inga Vilkisiute as a person with significant control on 26 April 2022	View PDF Notification of Inga Vilkisiute as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	View PDF Withdrawal of a person with significant control statement on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Mark Gareth John Glover as a director on 22 September 2021	View PDF Appointment of Mr Mark Gareth John Glover as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 26 pages (26 pages)

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HALIXIA LTD

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