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HAPTIV8 LTD

Company number 15269768

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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)
24 Jul 2026	CS01	Confirmation statement made on 24 July 2026 with updates	View PDF Confirmation statement made on 24 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2026	AP02	Appointment of Deepbridge Ned Limited as a director on 8 April 2026	View PDF Appointment of Deepbridge Ned Limited as a director on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	SH01	Statement of capital following an allotment of shares on 30 March 2026 GBP 1.239912	View PDF Statement of capital following an allotment of shares on 30 March 2026 GBP 1.239912 - link opens in a new window - 3 pages (3 pages)
22 Jan 2026	CS01	Confirmation statement made on 7 November 2025 with updates	View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2025	AP01	Appointment of Mr John Andrew Carrington as a director on 12 November 2025	View PDF Appointment of Mr John Andrew Carrington as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	AA	Total exemption full accounts made up to 30 April 2025	View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2025	AA01	Previous accounting period extended from 30 November 2024 to 30 April 2025	View PDF Previous accounting period extended from 30 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2025 GBP 1.201946	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2025 GBP 1.201946 - link opens in a new window - 4 pages (4 pages)
14 Apr 2025	SH02	Sub-division of shares on 2 April 2025	View PDF Sub-division of shares on 2 April 2025 - link opens in a new window - 6 pages (6 pages)
07 Apr 2025	SH01	Statement of capital following an allotment of shares on 3 April 2025 GBP 1.201946 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2025	View PDF Statement of capital following an allotment of shares on 3 April 2025 GBP 1.201946 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2025 - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	CERTNM	Company name changed sensory sole LTD\certificate issued on 06/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-04	View PDF Company name changed sensory sole LTD\certificate issued on 06/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-04 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CERTNM	Company name changed revibra LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-29	View PDF Company name changed revibra LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-29 - link opens in a new window - 3 pages (3 pages)
25 Jan 2025	AD01	Registered office address changed from 4 Wirral Mount 4 Wirral Mount West Kirby Wirral Merseyside CH48 6EW United Kingdom to 4 Wirral Mount Wirral CH48 6EW on 25 January 2025	View PDF Registered office address changed from 4 Wirral Mount 4 Wirral Mount West Kirby Wirral Merseyside CH48 6EW United Kingdom to 4 Wirral Mount Wirral CH48 6EW on 25 January 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CERTNM	Company name changed good vibrations only LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18	View PDF Company name changed good vibrations only LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AD01	Registered office address changed from 24 Beresford Road Wallasey CH45 0JJ United Kingdom to 4 Wirral Mount 4 Wirral Mount West Kirby Wirral Merseyside CH48 6EW on 12 November 2024	View PDF Registered office address changed from 24 Beresford Road Wallasey CH45 0JJ United Kingdom to 4 Wirral Mount 4 Wirral Mount West Kirby Wirral Merseyside CH48 6EW on 12 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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