HAS-VENT LIMITED

Company number 11477431

Date	Type	Description	View / Download
04 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
12 Oct 2023	AP01	Appointment of Ms Marie Madeleine Hjelmberg as a director on 5 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Jonathan Robert Edward Black as a director on 5 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Peter Slater as a director on 5 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Mr Iain Thomas Robertson as a director on 5 October 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Mr Ola Henrik Gosta Ranstam as a director on 5 October 2023	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
11 Jul 2023	MR04	Satisfaction of charge 114774310002 in full	(1 page)
28 Feb 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
24 Jan 2022	AA	Full accounts made up to 30 September 2021	(28 pages)
02 Nov 2021	MR01	Registration of charge 114774310002, created on 2 November 2021	(78 pages)
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Jonathan Robert Edward Black on 30 April 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
31 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
15 Jun 2020	SH19	Statement of capital on 15 June 2020 GBP 1,600,002	(3 pages)
26 May 2020	SH20	Statement by Directors	(1 page)
26 May 2020	CAP-SS	Solvency Statement dated 07/05/20	(1 page)
26 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14 (1) 07/05/2020	(1 page)
03 Apr 2020	PSC02	Notification of Has-Vent Group Limited as a person with significant control on 4 March 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of Hotchkiss Group Limited as a person with significant control on 4 March 2020	(1 page)
18 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business /company documents 04/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Directots authorised to vote/any provision which would other prevent a director from being counted disapplied 04/03/2020	(3 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL