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HALF MOON INVESTMENT LIMITED

Company number 09672111

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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)
19 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 6,514,870
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CH01 Director's details changed for Mr Oliver Grebelius on 29 June 2020
29 Jun 2020 PSC04 Change of details for Mr Oliver Grebelius as a person with significant control on 29 June 2020
18 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
09 Jun 2020 SH10 Particulars of variation of rights attached to shares
22 Apr 2020 AP01 Appointment of Mr Nils Lennart Grebelius as a director on 13 March 2020
16 Apr 2020 SH08 Change of share class name or designation
17 Mar 2020 SH08 Change of share class name or designation
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2017 MR01 Registration of charge 096721110001, created on 15 September 2017
21 Sep 2017 MR01 Registration of charge 096721110002, created on 15 September 2017
01 Sep 2017 AAMD Amended accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC04 Change of details for Mr Oliver Grebelius as a person with significant control on 11 August 2016