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HALSA HOLDINGS LIMITED

Company number 13803467

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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)
27 Jun 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 - 11 pages (11 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 9 pages (9 pages) Download iXBRL
11 Apr 2023	AD01	Registered office address changed from 2 Albert Road Bracknell RG42 2AE United Kingdom to Part Suite C Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 11 April 2023	View PDF Registered office address changed from 2 Albert Road Bracknell RG42 2AE United Kingdom to Part Suite C Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 11 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 40	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 40 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC04	Change of details for Simon Jonathan Ingram as a person with significant control on 23 December 2021	View PDF Change of details for Simon Jonathan Ingram as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC01	Notification of Paul Gerard Barnett as a person with significant control on 23 December 2021	View PDF Notification of Paul Gerard Barnett as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	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)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 39,001 ANNOTATION Clarification a second filed SH01 was registered on 01/02/22	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 39,001 ANNOTATION Clarification a second filed SH01 was registered on 01/02/22 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR01	Registration of charge 138034670001, created on 23 December 2021	View PDF Registration of charge 138034670001, created on 23 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	AP01	Appointment of Mr Gordon Fordyce Hamilton as a director on 22 December 2021	View PDF Appointment of Mr Gordon Fordyce Hamilton as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Paul Gerard Barnett as a director on 22 December 2021	View PDF Appointment of Mr Paul Gerard Barnett as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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