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HALMA VENTURES LIMITED

Company number 12148090

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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 May 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 108	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 108 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 107	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 107 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	TM01	Termination of appointment of Jens Stefan Umehag as a director on 5 July 2023	View PDF Termination of appointment of Jens Stefan Umehag as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023	View PDF Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew John Williams as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023	View PDF Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 106 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022	View PDF Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
24 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 105	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 105 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 29/07/21	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 29/07/21 - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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HALMA VENTURES LIMITED

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