HAALAND UK LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

HAALAND UK LIMITED

Company number 14395801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	PSC05	Change of details for Midatech Pharma Plc as a person with significant control on 27 March 2023	View PDF Change of details for Midatech Pharma Plc as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company registered name 28/04/2023	View PDF Resolutions RES13 ‐ Change of company registered name 28/04/2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CERTNM	Company name changed biodexa LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28	View PDF Company name changed biodexa LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Simon Turton as a director on 17 April 2023	View PDF Termination of appointment of Simon Turton as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Stephen Parker as a director on 17 April 2023	View PDF Termination of appointment of Stephen Parker as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Stephen Parker as a director on 12 April 2023	View PDF Appointment of Mr Stephen Parker as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Simon Turton as a director on 12 April 2023	View PDF Appointment of Mr Simon Turton as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CERTNM	Company name changed haaland uk LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	View PDF Company name changed haaland uk LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 27/03/2023	View PDF Resolutions RES13 ‐ Re: change of name 27/03/2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CERTNM	Company name changed biodexa pharmaceuticals LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed biodexa pharmaceuticals LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?