HERB U.K. (HOLDINGS) LIMITED

Company number 06020512

Date	Type	Description	View / Download
08 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 6 December 2018	(4 pages)
14 Jan 2021	AP01	Appointment of Mr Lee Andrew Tybinkowski as a director on 11 January 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Mrs Katharine Amy Crew as a director on 11 January 2021	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/02/2021 shareholder information.	(5 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2020	CC04	Statement of company's objects	(2 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	(26 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
06 Jan 2020	TM01	Termination of appointment of Mark D'arcy as a director on 23 December 2019	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/02/2021	(4 pages)
04 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Richard Nicholas Farrant as a director on 1 July 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
05 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
06 May 2016	AP01	Appointment of Mark D'arcy as a director on 8 April 2016	(3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 397	(6 pages)
20 Aug 2015	SH03	Purchase of own shares.	(3 pages)
23 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 401.88	(6 pages)
23 Feb 2015	SH03	Purchase of own shares.	(3 pages)