HALMA OVERSEAS FUNDING LIMITED filing history - Find and update company information

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HALMA OVERSEAS FUNDING LIMITED

Company number 06503844

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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 - 33 pages (33 pages)
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 USD 6,313	View PDF Statement of capital following an allotment of shares on 15 November 2023 USD 6,313 - 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)
28 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)
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)
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)
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 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)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 September 2022 USD 6,312	View PDF Statement of capital following an allotment of shares on 28 September 2022 USD 6,312 - link opens in a new window - 4 pages (4 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 - 30 pages (30 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions 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 USD 6,311	View PDF Statement of capital following an allotment of shares on 1 June 2022 USD 6,311 - 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)
18 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2022 USD 6,310	View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2022 USD 6,310 - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 USD 6,309 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22	View PDF Statement of capital following an allotment of shares on 18 February 2022 USD 6,309 ANNOTATION Clarification a second filed SH01 was registered on 18/03/22 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 USD 6,309	View PDF Statement of capital following an allotment of shares on 17 November 2021 USD 6,309 - link opens in a new window - 4 pages (4 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 - 28 pages (28 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 USD 6,308	View PDF Statement of capital following an allotment of shares on 23 April 2021 USD 6,308 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	MR04	Satisfaction of charge 065038440001 in full	View PDF Satisfaction of charge 065038440001 in full - link opens in a new window - 1 page (1 page)
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 - 28 pages (28 pages)
01 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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