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HALDANE GROUP LIMITED

Company number NI667363

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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 Nov 2024 AP01 Appointment of Mr Robert John Haldane as a director on 18 November 2024
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Mar 2024 SH02 Statement of capital on 29 February 2024
  • GBP 896,900.00
07 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jun 2023 SH02 Statement of capital on 28 February 2023
  • GBP 1,754,900.0000
23 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
03 Mar 2021 SH02 Statement of capital on 28 February 2021
  • GBP 3,470,900.00
17 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
17 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 4,328,900
22 Sep 2020 PSC04 Change of details for Mr Ian Mcgregor Haldane as a person with significant control on 9 March 2020
22 Sep 2020 PSC04 Change of details for Mr David Owen Haldane as a person with significant control on 9 March 2020
17 Sep 2020 TM01 Termination of appointment of Carol Ann Murphy as a director on 20 July 2020
17 Sep 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Jun 2020 MR01 Registration of charge NI6673630001, created on 23 June 2020
31 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,499.99
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020
16 Mar 2020 PSC01 Notification of David Owen Haldane as a person with significant control on 9 March 2020
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-29
  • GBP 1,499.99