HAP SOLUTIONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewStatement of capital on 2025-09-12

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26/09/2526 September 2025 NewAppointment of Mr. Niall James Moen as a director on 2025-09-15

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26/09/2526 September 2025 NewTermination of appointment of Peter Geoffrey Busby as a director on 2025-09-15

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26/09/2526 September 2025 NewNotification of Norlin Ventures Limited as a person with significant control on 2025-09-15

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26/09/2526 September 2025 NewCessation of Kieran Alexander Porter as a person with significant control on 2025-09-15

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26/09/2526 September 2025 NewCessation of Benjamin Edward Harris as a person with significant control on 2025-09-15

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26/09/2526 September 2025 NewStatement of capital following an allotment of shares on 2025-01-15

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19/09/2519 September 2025 NewRegistration of charge 153227180001, created on 2025-09-15

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15/07/2515 July 2025 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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13/02/2513 February 2025 Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB England to Astute House Wilmslow Road Handforth SK9 3HP on 2025-02-13

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with updates

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19/02/2419 February 2024 Consolidation of shares on 2024-01-17

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-17

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31/01/2431 January 2024 Consolidation of shares on 2024-01-17

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01/12/231 December 2023 Incorporation

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