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HALO X RAY TECHNOLOGIES LIMITED

Company number 08020147

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Company Results (links open in a new window)
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)
07 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with no updates
View PDF Confirmation statement made on 2 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
20 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
03 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
View PDF Confirmation statement made on 2 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024 PSC02 Notification of Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024
View PDF Notification of Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC05 Change of details for Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024
View PDF Change of details for Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC02 Notification of Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024
View PDF Notification of Future Planet Capital (Ventures) Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 5 February 2024
View PDF Withdrawal of a person with significant control statement on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 AP01 Appointment of Mr David John Smith as a director on 19 October 2023
View PDF Appointment of Mr David John Smith as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 AP01 Appointment of Dr Paul William Loeffen as a director on 22 October 2023
View PDF Appointment of Dr Paul William Loeffen as a director on 22 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 2,303.59
View PDF Statement of capital following an allotment of shares on 4 July 2023
  • GBP 2,303.59
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
15 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
17 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022 AD01 Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Unit 2 Castle Park Queens Drive Nottingham NG2 1AH on 22 February 2022
View PDF Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Unit 2 Castle Park Queens Drive Nottingham NG2 1AH on 22 February 2022 - link opens in a new window - 1 page (1 page)
04 May 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)