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HABTEC 3 LTD

Company number 15241678

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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)
20 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MR01	Registration of charge 152416780001, created on 17 December 2024	View PDF Registration of charge 152416780001, created on 17 December 2024 - link opens in a new window - 35 pages (35 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	PSC02	Notification of Oakgrove Holdings Ltd as a person with significant control on 3 December 2024	View PDF Notification of Oakgrove Holdings Ltd as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Silver Arch Property Group Ltd as a person with significant control on 3 December 2024	View PDF Cessation of Silver Arch Property Group Ltd as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC07	Cessation of Habtec Ltd as a person with significant control on 3 December 2024	View PDF Cessation of Habtec Ltd as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC02	Notification of Silver Arch Property Group Ltd as a person with significant control on 13 August 2024	View PDF Notification of Silver Arch Property Group Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC02	Notification of Habtec Ltd as a person with significant control on 13 August 2024	View PDF Notification of Habtec Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Steven Philip Solloway as a person with significant control on 13 August 2024	View PDF Cessation of Steven Philip Solloway as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Dominic William Dickens as a person with significant control on 13 August 2024	View PDF Cessation of Dominic William Dickens as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Steven Philip Solloway as a director on 10 July 2024	View PDF Appointment of Mr Steven Philip Solloway as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC01	Notification of Steven Solloway as a person with significant control on 10 July 2024	View PDF Notification of Steven Solloway as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Dominic William Dickens as a person with significant control on 10 July 2024	View PDF Change of details for Mr Dominic William Dickens as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mrs Charlotte Elizabeth Dickens as a director on 10 July 2024	View PDF Appointment of Mrs Charlotte Elizabeth Dickens as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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