Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CERTNM |
Company name changed HAL24K infra LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Marcel Clemens Maria Puijk on 8 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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09 Aug 2022 |
PSC02 |
Notification of Tower Bridge Holdings Ltd as a person with significant control on 27 July 2022
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09 Aug 2022 |
PSC05 |
Change of details for Trailblazer Associates Bv as a person with significant control on 27 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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