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HALO INVEST LTD
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HALO INVEST LTD: Filings

    • Overview

    Company NameHALO INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02472015
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALO INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 100 Level 18 Bishopsgate London EC2N 4AG England to One Fleet Place London EC4M 7WS on Jul 27, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Matthew Roberts as a director on May 25, 2026

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Helen Margaret O'neill as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Douglas Hugh Boyce as a director on Dec 15, 2025

    		1 pagesTM01

    Termination of appointment of David William Anderson as a director on Dec 15, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to 100 Level 18 Bishopsgate London EC2N 4AG on Oct 03, 2025

    		1 pagesAD01

    Termination of appointment of Alexis Daniel Webster as a director on Sep 25, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Neil Murray as a director on Jul 31, 2025

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 4,522,386
    		4 pagesRP04SH01

    Appointment of Mr Alexis Daniel Webster as a director on May 02, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2025

    • Capital: GBP 4,522,386
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 4,382,386
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 4,182,386
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 4,007,386
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 4,007,386
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 24, 2025Clarification A Second Filed sh01 was registered on 24/02/25

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		20 pagesMA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0