Haloglow Limited — Filings & Documents (92)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-06 · Address Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2014-02-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-21 · Share Related
(E)FSC1 - Return of Allotments
2013-09-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-19 · Address Change
(E)Copy of notice of resignation of auditor
2013-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-30 · Share Related
(E)FSC1 - Return of Allotments
2012-04-30 · Share Related
(E)FSC1 - Return of Allotments
2012-04-30 · Share Related
(E)FSC1 - Return of Allotments
2012-02-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-08 · Share Related
(E)FSC1 - Return of Allotments
2011-09-09 · Share Related
(E)FSC1 - Return of Allotments
2011-07-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-06-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FSC1 - Return of Allotments
2011-04-15 · Share Related
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-04 · Share Related
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-07 · Share Related
(E)FSC1 - Return of Allotments
2010-12-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-31 · Name Change
Certificate of Change of Name
2010-05-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-04-07 · Name Change
Certificate of Change of Name
2010-04-07 · Name Change
(E)Amended document
2010-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-16 · Share Related
(E)FSC1 - Return of Allotments
2009-06-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-06-29 · Name Change
Certificate of Change of Name
2009-06-29 · Name Change
(E)FSC1 - Return of Allotments
2009-05-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-24 · Share Related
(E)FSC1 - Return of Allotments
2009-02-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(E)FSC1 - Return of Allotments
2008-11-28 · Share Related
(E)FSC1 - Return of Allotments
2008-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-28 · Share Related
(E)FSC1 - Return of Allotments
2008-06-06 · Share Related
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)FSC1 - Return of Allotments
2008-03-07 · Share Related
(E)FSC1 - Return of Allotments
2008-03-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FSC1 - Return of Allotments
2008-02-01 · Share Related
(E)Memorandum & Articles of Association
2008-01-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-28 · Incorporation
Certificate of Incorporation
2008-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-31 | |
| Certificate of Change of Name | Name Change | 2010-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-07 | |
| Certificate of Change of Name | Name Change | 2010-04-07 | |
| (E)Amended document | Other | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-29 | |
| Certificate of Change of Name | Name Change | 2009-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-28 | |
| Certificate of Incorporation | Incorporation | 2008-01-28 |
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