Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Kevin Paul Hollinrake as a director on 31 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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12 Apr 2022 |
CERTNM |
Company name changed habitats online LTD\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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14 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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10 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2022 |
PSC07 |
Cessation of Joseph John Parry as a person with significant control on 21 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Charles Eddlestone as a person with significant control on 21 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr David Edward Lindley as a director on 21 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Kevin Paul Hollinrake as a director on 21 December 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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23 Jun 2020 |
PSC04 |
Change of details for Mr Charles Eddlestone as a person with significant control on 12 June 2020
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23 Jun 2020 |
PSC01 |
Notification of Joseph John Parry as a person with significant control on 12 June 2020
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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