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HALFLOOP LIMITED

Company number 14019217

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
06 Apr 2023 CH01 Director's details changed for Mr Navin Ramachandran on 31 March 2023
06 Apr 2023 PSC04 Change of details for Mr Navin Ramachandran as a person with significant control on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Stephen Gordon Bignell on 31 March 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 94.59789
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 93.46218
15 Dec 2022 SH03 Purchase of own shares.
12 Dec 2022 SH02 Sub-division of shares on 22 November 2022
12 Dec 2022 SH08 Change of share class name or designation
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of buyback agreement 22/11/2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 22/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 82.105
01 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-01
  • GBP 100