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HALEY SHARPE GROUP HOLDINGS LIMITED

Company number 13950488

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
06 Sep 2023	TM01	Termination of appointment of Jan Faulkner as a director on 4 September 2023	View PDF Termination of appointment of Jan Faulkner as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from 2 Colton Square (Third Floor) Leicester LE1 1QH United Kingdom to 11-15 Guildhall Lane Leicester LE1 5FQ on 9 March 2023	View PDF Registered office address changed from 2 Colton Square (Third Floor) Leicester LE1 1QH United Kingdom to 11-15 Guildhall Lane Leicester LE1 5FQ on 9 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	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)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2022	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)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AP01	Appointment of Mr Terrence Kevin Smith as a director on 29 June 2022	View PDF Appointment of Mr Terrence Kevin Smith as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Jan Faulkner as a director on 29 June 2022	View PDF Appointment of Mr Jan Faulkner as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 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 - 2 pages (2 pages)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP .01 - link opens in a new window - 10 pages (10 pages)

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