NOTE HADDENHAM LIMITED filing history - Find and update company information

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NOTE HADDENHAM LIMITED

Company number 03878139

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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)
23 Apr 2024	CERTNM	Company name changed ipro solutions LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed ipro solutions LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Joseph David Haley as a director on 31 March 2024	View PDF Termination of appointment of Joseph David Haley as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Jun 2023	AP01	Appointment of Mr Neil Owen as a director on 9 June 2023	View PDF Appointment of Mr Neil Owen as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Kristiine Bachmann as a director on 9 June 2023	View PDF Termination of appointment of Kristiine Bachmann as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Ms Kristiine Bachmann as a director on 24 January 2023	View PDF Appointment of Ms Kristiine Bachmann as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Erica Yvonne Stepien as a director on 24 January 2023	View PDF Termination of appointment of Erica Yvonne Stepien as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr Joseph David Haley as a director on 15 September 2022	View PDF Appointment of Mr Joseph David Haley as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of John Martin Deas as a director on 15 September 2022	View PDF Termination of appointment of John Martin Deas as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Ms Erica Yvonne Stepien as a director on 2 September 2022	View PDF Appointment of Ms Erica Yvonne Stepien as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Tomas Fällman as a director on 15 July 2022	View PDF Termination of appointment of Tomas Fällman as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Jan 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jun 2021	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)
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Frida Frykstrand as a director on 1 June 2021	View PDF Appointment of Frida Frykstrand as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Tomas Fällman as a director on 1 June 2021	View PDF Appointment of Mr Tomas Fällman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM02	Termination of appointment of Alan Alexander Brown as a secretary on 1 June 2021	View PDF Termination of appointment of Alan Alexander Brown as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Joseph David Haley as a director on 1 June 2021	View PDF Termination of appointment of Joseph David Haley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

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