HEIQ LIMITED

09040064
5TH FLOOR 15 WHITEHALL LONDON ENGLAND SW1A 2DD

Documents

Documents
Date Category Description Pages
02 Dec 2024 resolution Resolution 3 Buy now
02 Dec 2024 incorporation Re Registration Memorandum Articles 72 Buy now
02 Dec 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Dec 2024 change-of-name Reregistration Public To Private Company 1 Buy now
28 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2024 accounts Annual Accounts 108 Buy now
25 Jul 2024 incorporation Memorandum Articles 71 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2024 resolution Resolution 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Esther Maria Dale) 1 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2024 officers Appointment of director (Mr Robert Antoine Henri Van De Kerkhof) 2 Buy now
30 Nov 2023 accounts Annual Accounts 156 Buy now
12 Jul 2023 resolution Resolution 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2022 auditors Auditors Resignation Company 1 Buy now
17 Aug 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 accounts Annual Accounts 129 Buy now
11 Jul 2022 resolution Resolution 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
11 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 accounts Annual Accounts 110 Buy now
16 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 May 2021 capital Return of Allotment of shares 4 Buy now
07 Jan 2021 resolution Resolution 2 Buy now
07 Jan 2021 incorporation Memorandum Articles 70 Buy now
15 Dec 2020 officers Appointment of director (Mr Carlo Centonze) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Xaver Hangartner) 2 Buy now
15 Dec 2020 officers Appointment of director (Ms Karen Mary Brade) 2 Buy now
15 Dec 2020 officers Appointment of secretary (Mr Ross Ainger) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Ross George James Ainger) 1 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Michael George Dack) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Nathan Anthony Steinberg) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Malcolm Alec Burne) 1 Buy now
15 Dec 2020 officers Appointment of director (Ms Esther Maria Dale) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Benjamin Scot Bergo) 2 Buy now
04 Dec 2020 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 33 Buy now
14 Jan 2020 officers Appointment of director (Mr Ross George James Ainger) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Charles Cannon-Brookes) 1 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Ross Ainger) 1 Buy now
13 Nov 2019 officers Appointment of secretary (Mr Michael George Dack) 2 Buy now
11 Jun 2019 accounts Annual Accounts 31 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr charles cannon-brookes 2 Buy now
12 Jun 2018 accounts Annual Accounts 30 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 accounts Annual Accounts 30 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Nathan Anthony Steinberg) 2 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
07 May 2016 accounts Annual Accounts 30 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 capital Return of Allotment of shares 3 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
27 May 2015 capital Return of Allotment of shares 4 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
28 Apr 2015 accounts Annual Accounts 29 Buy now
01 Sep 2014 resolution Resolution 2 Buy now
06 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 resolution Resolution 67 Buy now
24 Jul 2014 change-of-name Reregistration Private To Public Company 5 Buy now
24 Jul 2014 auditors Auditors Report 1 Buy now
24 Jul 2014 resolution Resolution 3 Buy now
24 Jul 2014 incorporation Re Registration Memorandum Articles 65 Buy now
24 Jul 2014 accounts Accounts Balance Sheet 1 Buy now
24 Jul 2014 auditors Auditors Statement 1 Buy now
24 Jul 2014 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
08 Jul 2014 address Change Sail Address Company 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Nathan Anthony Steinberg) 3 Buy now
27 Jun 2014 officers Termination of appointment of director (Richard Lockwood) 2 Buy now
14 May 2014 incorporation Incorporation Company 25 Buy now