HALMA VENTURES LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of Stephen William Lawrence Gunning as a director on 2025-03-31

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04/04/254 April 2025 Appointment of Mrs Carole Jean Cran as a director on 2025-04-01

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05/12/245 December 2024 Full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2023-12-18

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14/04/2414 April 2024 Full accounts made up to 2023-03-31

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with updates

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20/07/2320 July 2023 Termination of appointment of Jens Stefan Umehag as a director on 2023-07-05

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04/04/234 April 2023 Appointment of Mr Mark Alun Jenkins as a director on 2023-04-01

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04/04/234 April 2023 Termination of appointment of Andrew John Williams as a director on 2023-03-31

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07/02/237 February 2023 Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16

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13/01/2313 January 2023 Full accounts made up to 2022-03-31

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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16/05/2216 May 2022 Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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29/07/2129 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-21

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2020-12-21

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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10/05/2010 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 3

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03/01/203 January 2020 24/09/19 STATEMENT OF CAPITAL GBP 1

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30/09/1930 September 2019 CURRSHO FROM 31/08/2020 TO 31/03/2020

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09/08/199 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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