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

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HAYLO VENTURES LIMITED

Company number 14478163

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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)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	PSC01	Notification of Claire Nooriala as a person with significant control on 17 October 2023	View PDF Notification of Claire Nooriala as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for David Hayes as a person with significant control on 17 October 2023	View PDF Change of details for David Hayes as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CERTNM	Company name changed haylo energy LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17	View PDF Company name changed haylo energy LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC07	Cessation of Richard Alexander Buchan Smith as a person with significant control on 17 October 2023	View PDF Cessation of Richard Alexander Buchan Smith as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mrs Claire Linda Nooriala as a director on 17 October 2023	View PDF Appointment of Mrs Claire Linda Nooriala as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 17 October 2023	View PDF Termination of appointment of Richard Alexander Buchan Smith as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA on 6 October 2023	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rpc, Tower Bridge House St. Katharines Way London E1W 1AA on 6 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CERTNM	Company name changed house sensor LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed house sensor LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 19/06/2023	View PDF Resolutions RES13 ‐ Re: sub-division 19/06/2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH02	Sub-division of shares on 19 June 2023	View PDF Sub-division of shares on 19 June 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CERTNM	Company name changed luxuled LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11	View PDF Company name changed luxuled LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 2	View PDF Incorporation Statement of capital on 2022-11-11 GBP 2 - link opens in a new window - 24 pages (24 pages)

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