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HABASCO INTERNATIONAL LIMITED

Company number 00120553

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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)
10 Oct 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2184 19/09/2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 600,600
10 Oct 2018 SH10 Particulars of variation of rights attached to shares
10 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 CAP-SS Solvency Statement dated 18/09/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2018 RESOLUTIONS Resolutions
  • RES14 ‐ 18/09/2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 AP01 Appointment of Mrs Rebecca Louise Hutchison as a director on 1 March 2017
13 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 MR04 Satisfaction of charge 001205530023 in full
04 Dec 2015 MR01 Registration of charge 001205530025, created on 27 November 2015
04 Dec 2015 MR04 Satisfaction of charge 22 in full
04 Dec 2015 MR04 Satisfaction of charge 19 in full
22 Nov 2015 MR01 Registration of charge 001205530024, created on 12 November 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 18,200
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 18,200