HALO COFFEE LIMITED

10008523
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN

Documents

Documents
Date Category Description Pages
02 Apr 2024 accounts Annual Accounts 9 Buy now
27 Jan 2024 resolution Resolution 8 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jan 2024 capital Return of Allotment of shares 4 Buy now
02 Jan 2024 officers Appointment of director (Mr Gerhardus Martin Badenhorst) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Sarah Lim Yan Yi) 1 Buy now
09 Nov 2023 capital Return of Allotment of shares 4 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Sep 2023 officers Termination of appointment of director (David Simon Foster) 1 Buy now
21 Jul 2023 resolution Resolution 13 Buy now
21 Jul 2023 incorporation Memorandum Articles 37 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Viandrei Cuevas) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Richard Anthony Kieswick) 1 Buy now
26 Jun 2023 accounts Annual Accounts 10 Buy now
14 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement 11 Buy now
06 Jul 2022 accounts Annual Accounts 10 Buy now
14 Jun 2022 officers Appointment of director (Mr Predrag Krupez) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Sep 2021 capital Return of Allotment of shares 5 Buy now
22 Jun 2021 accounts Annual Accounts 10 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 capital Return of Allotment of shares 4 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2020 accounts Annual Accounts 10 Buy now
14 Jul 2020 officers Change of particulars for director (Marcus Rasmussen) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Nov 2019 accounts Annual Accounts 10 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 officers Appointment of director (Ms Viandrei Cuevas) 2 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 accounts Annual Accounts 10 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Richard Anthony Hardwick) 2 Buy now
28 Jun 2018 resolution Resolution 1 Buy now
11 Apr 2018 officers Change of particulars for director (Magnus Hansson) 2 Buy now
04 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2018 capital Return of purchase of own shares 3 Buy now
04 Apr 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 resolution Resolution 2 Buy now
13 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
01 Mar 2018 return 15/02/18 Statement of Capital gbp 352.964 8 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
15 Feb 2018 officers Appointment of director (Magnus Hansson) 2 Buy now
15 Feb 2018 officers Appointment of director (Marcus Rasmussen) 2 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
28 Nov 2017 officers Appointment of director (Sarah Lim Yan Yi) 2 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2017 officers Appointment of director (Mr Ian Jonathan Currie) 2 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Jun 2017 capital Return of Allotment of shares 3 Buy now
09 Jun 2017 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2017 capital Return of Allotment of shares 3 Buy now
01 Jun 2017 mortgage Registration of a charge 38 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
03 Apr 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
25 Jan 2017 resolution Resolution 2 Buy now
08 Dec 2016 capital Return of Allotment of shares 3 Buy now
18 Nov 2016 capital Return of Allotment of shares 4 Buy now
18 Nov 2016 capital Return of Allotment of shares 4 Buy now
18 Nov 2016 capital Return of Allotment of shares 4 Buy now
18 Nov 2016 capital Return of Allotment of shares 4 Buy now
16 Nov 2016 resolution Resolution 21 Buy now
26 Oct 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
25 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2016 capital Return of Allotment of shares 3 Buy now
16 Feb 2016 incorporation Incorporation Company 31 Buy now