HALO COFFEE LIMITED

Company number 10008523

Date	Type	Description	View / Download
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 475.000	(4 pages)
29 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(9 pages)
01 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	(10 pages) Download iXBRL
14 Jul 2020	CH01	Director's details changed for Marcus Rasmussen on 14 July 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(9 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 434.225	(3 pages)
26 Sep 2019	AD01	Registered office address changed from Sustainable Bankside 105 Sumner Street London SE1 9HZ United Kingdom to Sustainable Bankside 25 Lavington Street London SE1 0NZ on 26 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Ms Viandrei Cuevas as a director on 6 September 2019	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(9 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 392.896	(3 pages)
03 Jan 2019	MR04	Satisfaction of charge 100085230001 in full	(1 page)
31 Aug 2018	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Sustainable Bankside 105 Sumner Street London SE1 9HZ on 31 August 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
01 Aug 2018	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 31 July 2018	(1 page)
17 Jul 2018	CH01	Director's details changed for Mr Richard Anthony Hardwick on 15 June 2018	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2018	CH01	Director's details changed for Magnus Hansson on 6 February 2018	(2 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
04 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.25	(3 pages)
04 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3.25	(2 pages)
20 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2018	PSC07	Cessation of Nils Leonard as a person with significant control on 4 October 2017	(1 page)