HEROES TECHNOLOGY LTD

12620251
81-87 HIGH HOLBORN LONDON ENGLAND WC1V 6DF

Documents

Documents
Date Category Description Pages
11 Nov 2024 resolution Resolution 28 Buy now
11 Nov 2024 incorporation Memorandum Articles 26 Buy now
11 Nov 2024 resolution Resolution 28 Buy now
04 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Nicholas John Pike) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Cesare Maifredi) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Karan Shiv Patel) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (William Carroll Geist Iii) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Riccardo Cirillo) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Riccardo Bruni) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Alessio Bruni) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Giancarlo Bruni) 1 Buy now
09 Jul 2024 officers Appointment of director (Mr Brandon Matthew Kufrin) 2 Buy now
05 Jul 2024 mortgage Registration of a charge 101 Buy now
05 Jul 2024 mortgage Registration of a charge 52 Buy now
02 Jul 2024 capital Return of Allotment of shares 5 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Apr 2024 resolution Resolution 9 Buy now
17 Apr 2024 capital Return of Allotment of shares 4 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 capital Return of Allotment of shares 4 Buy now
16 Feb 2024 officers Appointment of director (Mr Nicholas John Pike) 2 Buy now
17 Nov 2023 officers Termination of appointment of secretary (Alastair James Zucker) 1 Buy now
23 Sep 2023 accounts Annual Accounts 82 Buy now
14 Jul 2023 officers Appointment of director (Mr Riccardo Cirillo) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Giancarlo Bruni) 2 Buy now
22 May 2023 officers Change of particulars for director (Mr Riccardo Bruni) 2 Buy now
22 May 2023 officers Change of particulars for director (Mr Alessio Bruni) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 officers Appointment of director (Mr William Carroll Geist Iii) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (William Libby) 1 Buy now
14 Feb 2023 accounts Annual Accounts 84 Buy now
27 Jan 2023 resolution Resolution 15 Buy now
12 Oct 2022 mortgage Registration of a charge 46 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 May 2022 accounts Annual Accounts 18 Buy now
23 May 2022 capital Return of Allotment of shares 4 Buy now
23 May 2022 officers Change of particulars for director (Mr Cesare Maifredi) 2 Buy now
03 Mar 2022 incorporation Memorandum Articles 53 Buy now
03 Mar 2022 resolution Resolution 1 Buy now
03 Mar 2022 incorporation Memorandum Articles 53 Buy now
02 Mar 2022 officers Appointment of director (William Libby) 2 Buy now
03 Jan 2022 officers Change of particulars for director (Mr Karan Shiv Patel) 2 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 mortgage Registration of a charge 73 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jun 2021 officers Change of particulars for director (Mr. Alessio Bruni) 2 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Riccardo Bruni) 2 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Karan Shiv Patel) 2 Buy now
18 May 2021 mortgage Registration of a charge 85 Buy now
23 Apr 2021 officers Appointment of secretary (Mr Alastair James Zucker) 2 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Nov 2020 incorporation Memorandum Articles 40 Buy now
10 Nov 2020 resolution Resolution 3 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2020 officers Appointment of director (Mr Cesare Maifredi) 2 Buy now
05 Nov 2020 officers Appointment of director (Mr Karan Shiv Patel) 2 Buy now
02 Nov 2020 capital Return of Allotment of shares 4 Buy now
21 Sep 2020 resolution Resolution 2 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 incorporation Incorporation Company 13 Buy now