|
|
15 Jan 2026
|
15 Jan 2026
Change of details for Haef Ii Holdco Limited as a person with significant control on 14 January 2026
|
|
|
14 Jan 2026
|
14 Jan 2026
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 14 January 2026
|
|
|
02 Oct 2025
|
02 Oct 2025
All of the property or undertaking has been released and no longer forms part of charge 127310820001
|
|
|
23 Jul 2025
|
23 Jul 2025
Confirmation statement made on 8 July 2025 with updates
|
|
|
07 Jul 2025
|
07 Jul 2025
Registration of charge 127310820001, created on 27 June 2025
|
|
|
17 Dec 2024
|
17 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
|
|
|
30 Oct 2024
|
30 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
|
|
|
17 Sep 2024
|
17 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
|
|
|
23 Jul 2024
|
23 Jul 2024
Confirmation statement made on 8 July 2024 with updates
|
|
|
10 Jun 2024
|
10 Jun 2024
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
03 Apr 2024
|
03 Apr 2024
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
30 Jan 2024
|
30 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
20 Jan 2024
|
20 Jan 2024
Memorandum and Articles of Association
|
|
|
10 Jan 2024
|
10 Jan 2024
Resolutions
|
|
|
14 Dec 2023
|
14 Dec 2023
Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023
|
|
|
14 Dec 2023
|
14 Dec 2023
Withdrawal of a person with significant control statement on 14 December 2023
|
|
|
18 Oct 2023
|
18 Oct 2023
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
10 Aug 2023
|
10 Aug 2023
Statement of capital following an allotment of shares on 20 July 2023
|
|
|
11 Jul 2023
|
11 Jul 2023
Confirmation statement made on 8 July 2023 with updates
|
|
|
10 Jul 2023
|
10 Jul 2023
Statement of capital on 10 July 2023
|