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HALDANE (UK) LIMITED

Company number SC058135

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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)
04 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
24 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
11 Jan 2024 MR04 Satisfaction of charge 6 in full
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
10 Nov 2023 TM01 Termination of appointment of Frank Scally as a director on 10 November 2023
12 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
09 Feb 2023 MR04 Satisfaction of charge 5 in full
04 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
12 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 40,314
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
18 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
30 Aug 2019 TM01 Termination of appointment of David Sinclair as a director on 30 August 2019
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
14 Jul 2017 AP01 Appointment of Mr Frank Scally as a director on 1 July 2017
14 Jul 2017 AP01 Appointment of Mr David Sinclair as a director on 1 July 2017