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HAPTEL LIMITED

Company number 08873643

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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 Aug 2015 AA01 Current accounting period shortened from 28 February 2015 to 31 March 2014
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 150,210
02 Mar 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014
02 Mar 2015 CH04 Secretary's details changed for Argon Telecom Services Limited on 3 October 2014
22 Oct 2014 AD01 Registered office address changed from , C/O Smith Pearman Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 22 October 2014
03 Sep 2014 AP04 Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 150,210
18 Jul 2014 SH10 Particulars of variation of rights attached to shares
18 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 SH02 Sub-division of shares on 3 April 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 618 of ca 2006 03/04/2014
01 Apr 2014 AP01 Appointment of Mr Stephen William Norton as a director
03 Feb 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03