HERB U.K. (HOLDINGS) LIMITED

Company number 06020512

Date	Type	Description	View / Download
27 Jan 2015	MR01	Registration of charge 060205120001, created on 26 January 2015	(23 pages)
19 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/10/2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders	(6 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 413.00	(4 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	CAP-SS	Solvency Statement dated 02/12/14	(1 page)
08 Dec 2014	SH02	Sub-division of shares on 2 December 2014	(5 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 02/12/2014	(27 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Oct 2014	AP01	Appointment of Ian Bishop as a director on 17 October 2014	(3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 6,947.00 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2014	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 66	(5 pages)
05 Feb 2013	SH03	Purchase of own shares.	(3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
30 Jan 2013	SH06	Cancellation of shares. Statement of capital on 30 January 2013 GBP 66	(4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 21/06/2012	(4 pages)
07 Aug 2012	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 88	(4 pages)
07 Aug 2012	SH03	Purchase of own shares.	(3 pages)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
20 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)