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HALLAN INVESTMENTS LTD

Company number 13993309

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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)
22 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	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)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Dec 2022	AP01	Appointment of Mrs Sonia Hallan as a director on 6 December 2022	View PDF Appointment of Mrs Sonia Hallan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MR01	Registration of charge 139933090002, created on 6 December 2022	View PDF Registration of charge 139933090002, created on 6 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	MR01	Registration of charge 139933090003, created on 6 December 2022	View PDF Registration of charge 139933090003, created on 6 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	MR01	Registration of charge 139933090004, created on 6 December 2022	View PDF Registration of charge 139933090004, created on 6 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Dec 2022	MR01	Registration of charge 139933090005, created on 6 December 2022	View PDF Registration of charge 139933090005, created on 6 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	MR01	Registration of charge 139933090001, created on 20 September 2022	View PDF Registration of charge 139933090001, created on 20 September 2022 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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