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HVN LABS LTD

Company number 15638440

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Feb 2025	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	AP01	Appointment of Mr Mark Brenchley as a director on 24 January 2025	View PDF Appointment of Mr Mark Brenchley as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mr Andrew Philp as a director on 24 January 2025	View PDF Appointment of Mr Andrew Philp as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Bernard O'rourke as a director on 16 August 2024	View PDF Termination of appointment of Bernard O'rourke as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Bernard O'rourke as a director on 15 April 2024	View PDF Appointment of Mr Bernard O'rourke as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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