HABU SPACES LTD filing history - Find and update company information

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HABU SPACES LTD

Company number 08973046

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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)
03 Jul 2017	PSC07	Cessation of Robert Gustaf Ollett as a person with significant control on 9 March 2017	View PDF Cessation of Robert Gustaf Ollett as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC04	Change of details for Mr Robert Gustaf Ollett as a person with significant control on 2 April 2017	View PDF Change of details for Mr Robert Gustaf Ollett as a person with significant control on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC04	Change of details for Mr Jack Erik Jamie Ollett as a person with significant control on 2 April 2017	View PDF Change of details for Mr Jack Erik Jamie Ollett as a person with significant control on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Robert Gustaf Ollett as a person with significant control on 6 April 2016	View PDF Notification of Robert Gustaf Ollett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Jack Erik Jamie Ollett as a person with significant control on 6 April 2016	View PDF Notification of Jack Erik Jamie Ollett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 27.551	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 27.551 - link opens in a new window - 11 pages (11 pages)
05 Jun 2017	TM01	Termination of appointment of Richard Mojel as a director on 1 June 2017	View PDF Termination of appointment of Richard Mojel as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 275.51 ANNOTATION Clarification a second filed SH01 was registered on 26/06/17.	View PDF Statement of capital following an allotment of shares on 9 March 2017 GBP 275.51 ANNOTATION Clarification a second filed SH01 was registered on 26/06/17. - link opens in a new window - 9 pages (9 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2017	CH01	Director's details changed for Mr Robert Gustaf Ollett on 6 April 2017	View PDF Director's details changed for Mr Robert Gustaf Ollett on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CH01	Director's details changed for Mr Jack Erik Jamie Ollett on 6 April 2017	View PDF Director's details changed for Mr Jack Erik Jamie Ollett on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 27.347	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 27.347 - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 21.587	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 21.587 - link opens in a new window - 6 pages (6 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 21.857 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 21.857 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016. - link opens in a new window - 5 pages (5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 21.587	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 21.587 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 21.587	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 21.587 - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 17.895	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 17.895 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AP01	Appointment of Mr Michael David Jackson as a director on 5 October 2015	View PDF Appointment of Mr Michael David Jackson as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 15	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 15 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	CERTNM	Company name changed mycellio LTD\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	View PDF Company name changed mycellio LTD\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 - link opens in a new window - 3 pages (3 pages)

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