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HACIEN LTD

Company number 11800189

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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)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 24.59	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2022 GBP 24.59 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 25	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 25 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 24.63 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 24.63 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2021 GBP 24.50	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2021 GBP 24.50 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2021 GBP 21.9	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2021 GBP 21.9 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 24.65 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2021.	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 24.65 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2021. - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 22 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2021.	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 22 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2021. - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 20.05	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 20.05 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 20.00	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	SH02	Sub-division of shares on 9 July 2021	View PDF Sub-division of shares on 9 July 2021 - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	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 - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jul 2021	AD01	Registered office address changed from Salts Mill Victoria Road Shipley BD18 3LA United Kingdom to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 30 July 2021	View PDF Registered office address changed from Salts Mill Victoria Road Shipley BD18 3LA United Kingdom to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC01	Notification of Jordan Myers as a person with significant control on 24 June 2021	View PDF Notification of Jordan Myers as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Jordan Myers as a director on 24 June 2021	View PDF Appointment of Mr Jordan Myers as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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