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25 Mar 2026
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25 Mar 2026
Statement of capital following an allotment of shares on 24 March 2026
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15 Jan 2026
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15 Jan 2026
Change of details for Haef Ii Holdco Limited as a person with significant control on 14 January 2026
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14 Jan 2026
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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
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19 Jun 2025
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19 Jun 2025
Confirmation statement made on 7 June 2025 with updates
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27 Jan 2025
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27 Jan 2025
Statement of capital following an allotment of shares on 20 January 2025
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10 Dec 2024
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10 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
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02 Dec 2024
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02 Dec 2024
Statement of capital following an allotment of shares on 20 November 2024
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05 Aug 2024
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05 Aug 2024
Statement of capital following an allotment of shares on 12 July 2024
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18 Jun 2024
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18 Jun 2024
Confirmation statement made on 7 June 2024 with updates
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18 Jun 2024
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18 Jun 2024
Statement of capital following an allotment of shares on 29 May 2024
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20 May 2024
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20 May 2024
Statement of capital following an allotment of shares on 7 May 2024
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09 Apr 2024
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09 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
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30 Jan 2024
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30 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
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30 Jan 2024
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30 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
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20 Jan 2024
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20 Jan 2024
Memorandum and Articles of Association
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10 Jan 2024
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10 Jan 2024
Resolutions
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14 Dec 2023
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14 Dec 2023
Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023
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14 Dec 2023
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14 Dec 2023
Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023
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14 Dec 2023
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14 Dec 2023
Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023
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14 Dec 2023
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14 Dec 2023
Withdrawal of a person with significant control statement on 14 December 2023
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16 Jun 2023
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16 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
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