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HAUT INVESTMENTS LIMITED

Company number 08426405

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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)
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 May 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 TM01 Termination of appointment of Vishal Gor as a director on 13 February 2023
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Simon Jeremy Century as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Vishal Gor as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Jasan Fitzpatrick as a director on 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Kerrigan William Procter as a director on 30 June 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
15 Sep 2020 TM01 Termination of appointment of Matteo Charles Colombo as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mr Kerrigan William Procter as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mr Stephen Paul Halliwell as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Geoffrey Julian Timms as a director on 15 September 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 SH08 Change of share class name or designation
13 Jan 2020 SH10 Particulars of variation of rights attached to shares
10 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
29 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 190,312,598
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 190,312,596