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)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 20,004,140	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 20,004,140 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 20,004,134.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 20,004,134.00 - link opens in a new window - 8 pages (8 pages)
05 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 20,004,135.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 20,004,135.00 - link opens in a new window - 8 pages (8 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 20,004,138	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 20,004,138 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 20,004,136	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 20,004,136 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 20,004,136 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020.	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 20,004,136 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020. - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 20,004,136 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020.	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 20,004,136 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020. - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 20,004,133	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 20,004,133 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 20,004,132	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 20,004,132 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AP03	Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018	View PDF Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM02	Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018	View PDF Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 20,004,131	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 20,004,131 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 20,004,130	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 20,004,130 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
06 Jul 2018	AP01	Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018	View PDF Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Kevin John Thompson as a director on 1 July 2018	View PDF Termination of appointment of Kevin John Thompson as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 25 pages (25 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 20,004,129	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 20,004,129 - link opens in a new window - 4 pages (4 pages)
10 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20,004,128	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 20,004,128 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 20,004,126	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 20,004,126 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 26 pages (26 pages)

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