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HEDGEHOG LAB LIMITED

Company number 05993194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 MR01 Registration of charge 059931940005, created on 15 February 2019
08 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 PSC04 Change of details for Mr Sarat Pediredla as a person with significant control on 14 September 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 125.419
19 Apr 2018 MR04 Satisfaction of charge 059931940002 in full
18 Apr 2018 PSC07 Cessation of Bobby Paton as a person with significant control on 1 April 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 08/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 TM01 Termination of appointment of Paul Barrow as a director on 6 December 2017
11 Dec 2017 TM02 Termination of appointment of Paul Barrow as a secretary on 6 December 2017
11 Dec 2017 AP03 Appointment of Mr Sarat Pediredla as a secretary on 6 December 2017
11 Dec 2017 PSC07 Cessation of Paul Barrow as a person with significant control on 6 December 2017
28 Nov 2017 TM01 Termination of appointment of Bobby Paton as a director on 20 November 2017
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
23 Nov 2017 PSC01 Notification of Michael Vassallo as a person with significant control on 8 September 2017
23 Nov 2017 PSC01 Notification of Paul Barrow as a person with significant control on 8 September 2017
23 Nov 2017 PSC01 Notification of Bobby Paton as a person with significant control on 8 September 2017
28 Sep 2017 SH02 Sub-division of shares on 8 September 2017
28 Sep 2017 SH08 Change of share class name or designation
19 Sep 2017 AP01 Appointment of Mr Paul Barrow as a director on 8 September 2017
13 Sep 2017 AP01 Appointment of Mr Bobby Paton as a director on 8 September 2017
12 Sep 2017 TM02 Termination of appointment of Sarat Pediredla as a secretary on 8 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 115.385
11 Sep 2017 AP01 Appointment of Mr Michael Vassallo as a director on 8 September 2017