HALITE 2020 DIRECT LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-21 with no updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Appointment of Miss Emma Mary Tighe as a director on 2024-06-06

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07/06/247 June 2024 Termination of appointment of Tina May Westwood as a director on 2024-06-06

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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06/02/246 February 2024 Second filing of a statement of capital following an allotment of shares on 2021-01-21

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31/10/2331 October 2023 Amended total exemption full accounts made up to 2021-12-31

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18/10/2318 October 2023 Full accounts made up to 2022-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with no updates

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05/10/225 October 2022 Confirmation statement made on 2022-09-21 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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05/11/215 November 2021 Registration of charge 128973930002, created on 2021-11-04

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05/11/215 November 2021 Registration of charge 128973930001, created on 2021-11-04

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13/10/2113 October 2021 Appointment of Mr Charles Michael Leahy as a director on 2021-10-08

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13/10/2113 October 2021 Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with updates

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-07-21

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25/02/2125 February 2021 Statement of capital following an allotment of shares on 2021-02-25

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