RAW HALO LTD
LONDON

Hellopages » Greater London » Islington » W1A 6US

Company number 09239306
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address UNIT 5493 PO BOX 6945, LONDON, ENGLAND, W1A 6US
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from The Carpenters Shop Lumsdale Road Matlock Derbyshire DE4 5NG England to Unit 5493 PO Box 6945 London W1A 6US on 12 April 2017; Sub-division of shares on 20 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision, new class of share - b investment 20/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RAW HALO LTD are www.rawhalo.co.uk, and www.raw-halo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Raw Halo Ltd is a Private Limited Company. The company registration number is 09239306. Raw Halo Ltd has been working since 29 September 2014. The present status of the company is Active. The registered address of Raw Halo Ltd is Unit 5493 Po Box 6945 London England W1a 6us. . CHAPMAN, Jonathan James is a Director of the company. HAGGAR, Meganne Jenny is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
CHAPMAN, Jonathan James
Appointed Date: 28 November 2015
42 years old
Director
HAGGAR, Meganne Jenny
Appointed Date: 29 September 2014
37 years old

Persons With Significant Control

Miss Meganne Jenny Haggar
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Chapman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAW HALO LTD Events

12 Apr 2017
Registered office address changed from The Carpenters Shop Lumsdale Road Matlock Derbyshire DE4 5NG England to Unit 5493 PO Box 6945 London W1A 6US on 12 April 2017
24 Feb 2017
Sub-division of shares on 20 December 2016
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision, new class of share - b investment 20/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 2.34
10 Feb 2017
Change of share class name or designation
...
... and 6 more events
03 Jan 2016
Director's details changed for Meganne Haggar on 28 November 2015
03 Jan 2016
Appointment of Mr Jonathan James Chapman as a director on 28 November 2015
03 Jan 2016
Registered office address changed from 34C Orsett Terrace London W2 6AJ to The Carpenters Shop Lumsdale Road Matlock Derbyshire DE4 5NG on 3 January 2016
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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