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HAL24K PROJECTS LTD

Company number 13891292

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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)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
05 Jun 2024 TM01 Termination of appointment of Marcel Clemens Maria Puijk as a director on 30 May 2024
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
09 Aug 2022 AP01 Appointment of Mr Marcel Clemens Maria Puijk as a director on 29 July 2022
30 May 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
14 Feb 2022 PSC07 Cessation of Peter Michael Neville as a person with significant control on 8 February 2022
14 Feb 2022 PSC02 Notification of Trailblazer Associates Bv as a person with significant control on 8 February 2022
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 SH08 Change of share class name or designation
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 TM01 Termination of appointment of Peter Michael Neville as a director on 10 February 2022
09 Feb 2022 AP01 Appointment of Mr Jeroen Herman Mol as a director on 8 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 313
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 313
07 Feb 2022 AD01 Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to Icentre, Office 406 Howard Way Interchange Park Newport Pagnell MK16 9FY on 7 February 2022
03 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-03
  • GBP 1