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HALO TECHNOLOGIES EUROPE LIMITED

Company number NI660793

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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 Mar 2020	SH02	Sub-division of shares on 14 February 2020	View PDF Sub-division of shares on 14 February 2020 - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	AD01	Registered office address changed from 7 Seven Houses Upper English Street Armagh BT61 7LA Northern Ireland to 5P Weavers Court Linfield Road Belfast BT12 5GH on 29 May 2019	View PDF Registered office address changed from 7 Seven Houses Upper English Street Armagh BT61 7LA Northern Ireland to 5P Weavers Court Linfield Road Belfast BT12 5GH on 29 May 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	CH01	Director's details changed for Mr Wilson Alan Whitney on 8 May 2019	View PDF Director's details changed for Mr Wilson Alan Whitney on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Matthew Alexander Nesbitt as a director on 8 May 2019	View PDF Appointment of Mr Matthew Alexander Nesbitt as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr Wilson Alan Whitney as a director on 8 May 2019	View PDF Appointment of Mr Wilson Alan Whitney as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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