HALOPEO OPTIMISE LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Appointment of Mr John Fields as a director on 2024-04-01 |
| 30/08/2530 August 2025 New | Termination of appointment of Christopher Haigh as a director on 2024-04-01 |
| 30/08/2530 August 2025 New | Cessation of Christopher Haigh as a person with significant control on 2024-04-01 |
| 30/08/2530 August 2025 New | Notification of John Fields as a person with significant control on 2024-04-01 |
| 30/08/2530 August 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/09/2426 September 2024 | Certificate of change of name |
| 25/09/2425 September 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 10/08/2310 August 2023 | Registered office address changed from 43-45 Church Street Darlaston Wednesbury WS10 8DU England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-08-10 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Notification of Christopher Haigh as a person with significant control on 2023-04-01 |
| 20/03/2320 March 2023 | Certificate of change of name |
| 16/03/2316 March 2023 | Registered office address changed from Countrywide House Knights Way Shrewsbury SY1 3AB United Kingdom to 43-45 Church Street Darlaston Wednesbury WS10 8DU on 2023-03-16 |
| 15/03/2315 March 2023 | Cessation of Simon Mark Shenton as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Cessation of Lyndsey Anne Martin as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Lyndsey Anne Martin as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Simon Mark Shenton as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Christopher Haigh as a director on 2023-03-15 |
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