HALMA FINANCING LIMITED filing history - Find and update company information

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HALMA FINANCING LIMITED

Company number 05112079

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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)
18 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
10 Aug 2023	SH19	Statement of capital on 10 August 2023 GBP 20,004,145	View PDF Statement of capital on 10 August 2023 GBP 20,004,145 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/08/2023	View PDF Resolutions RES13 ‐ Reduce share premium 09/08/2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CAP-SS	Solvency Statement dated 09/08/23	View PDF Solvency Statement dated 09/08/23 - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023	View PDF Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew John Williams as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023	View PDF Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth capital 01/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke auth capital 01/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 20,004,145	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 20,004,145 - link opens in a new window - 4 pages (4 pages)
16 May 2022	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022	View PDF Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
09 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,143	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,143 - link opens in a new window - 5 pages (5 pages)
09 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,143	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,143 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,143 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,143 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,141	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 20,004,141 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 6 pages (6 pages)

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