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HASKAPA LIMITED

Company number 11798109

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC05	Change of details for Sefk Limited as a person with significant control on 8 February 2022	View PDF Change of details for Sefk Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2021 GBP 750.00	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2021 GBP 750.00 - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 749.50 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 749.50 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021 - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 637.50	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 637.50 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH02	Sub-division of shares on 12 April 2021	View PDF Sub-division of shares on 12 April 2021 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR01	Registration of charge 117981090001, created on 12 March 2021	View PDF Registration of charge 117981090001, created on 12 March 2021 - link opens in a new window - 105 pages (105 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Dr Evelyn Frances Kemp as a director on 20 May 2019	View PDF Appointment of Dr Evelyn Frances Kemp as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 600	View PDF Incorporation Statement of capital on 2019-01-30 GBP 600 - link opens in a new window - 38 pages (38 pages)

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HASKAPA LIMITED

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