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HALFPIPE HOLDINGS LIMITED

Company number 14235660

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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)
18 Nov 2024	PSC05	Change of details for Maxilux Systems Eot Trustees Ltd as a person with significant control on 29 October 2024	View PDF Change of details for Maxilux Systems Eot Trustees Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2024	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)
07 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Trevor Stewart Wilson as a director on 29 October 2024	View PDF Appointment of Mr Trevor Stewart Wilson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC02	Notification of Maxilux Systems Eot Trustees Ltd as a person with significant control on 29 October 2024	View PDF Notification of Maxilux Systems Eot Trustees Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of William James Cockayne as a person with significant control on 29 October 2024	View PDF Cessation of William James Cockayne as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Richard Cockayne as a person with significant control on 29 October 2024	View PDF Cessation of Richard Cockayne as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	CH01	Director's details changed for Mr William James Cockayne on 10 October 2023	View PDF Director's details changed for Mr William James Cockayne on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period extended from 31 July 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC04	Change of details for Mr William James Cockayne as a person with significant control on 18 October 2023	View PDF Change of details for Mr William James Cockayne as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Richard Cockayne as a person with significant control on 18 October 2023	View PDF Change of details for Richard Cockayne as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr William James Cockayne on 18 October 2023	View PDF Director's details changed for Mr William James Cockayne on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Richard Peter Cockayne on 18 October 2023	View PDF Director's details changed for Mr Richard Peter Cockayne on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA United Kingdom to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 18 October 2023	View PDF Registered office address changed from 5 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA United Kingdom to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 18 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP 100 - link opens in a new window - 12 pages (12 pages)

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HALFPIPE HOLDINGS LIMITED

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