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HAYLO VENTURES LIMITED

Company number 14478163

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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 Sep 2024 AP03 Appointment of Maria Ludkin as a secretary on 1 February 2024
09 Aug 2024 AA Micro company accounts made up to 31 December 2023
23 Jul 2024 MA Memorandum and Articles of Association
23 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 10,625
19 Jul 2024 PSC07 Cessation of Claire Linda Nooriala as a person with significant control on 17 July 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
23 Oct 2023 PSC01 Notification of Claire Nooriala as a person with significant control on 17 October 2023
19 Oct 2023 PSC04 Change of details for David Hayes as a person with significant control on 17 October 2023
19 Oct 2023 CERTNM Company name changed haylo energy LIMITED\certificate issued on 19/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-17
19 Oct 2023 PSC07 Cessation of Richard Alexander Buchan Smith as a person with significant control on 17 October 2023
19 Oct 2023 AP01 Appointment of Mrs Claire Linda Nooriala as a director on 17 October 2023
19 Oct 2023 TM01 Termination of appointment of Richard Alexander Buchan Smith as a director on 17 October 2023
06 Oct 2023 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA on 6 October 2023
14 Jul 2023 CERTNM Company name changed house sensor LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 19/06/2023
30 Jun 2023 SH02 Sub-division of shares on 19 June 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 10,000
08 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
16 Jan 2023 CERTNM Company name changed luxuled LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
16 Nov 2022 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
11 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-11
  • GBP 2