HERO ACQUISITIONS LIMITED

Company number 06209511

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8,591,500.4022	(5 pages)
12 Apr 2016	CH01	Director's details changed for Mr John Bruce Gill on 28 September 2015	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 18 January 2016	(1 page)
02 Oct 2015	TM01	Termination of appointment of John Christopher Davies as a director on 28 September 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 27 December 2014	(60 pages)
06 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 8,591,500.402	(7 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c 04/02/2015 RES14 ‐ Capitalise £80591499.1417 04/02/2015	(2 pages)
10 Feb 2015	SH20	Statement by Directors	(5 pages)
10 Feb 2015	SH19	Statement of capital on 10 February 2015 GBP 8,591,500.4022	(4 pages)
10 Feb 2015	CAP-SS	Solvency Statement dated 04/02/15	(5 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/02/2015	(3 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 94,813,530.4	(3 pages)
20 Jun 2014	AP01	Appointment of Mr Stephen Neil Trowbridge as a director	(2 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 14,222,031.2605	(7 pages)
07 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Feb 2014	MR01	Registration of charge 062095110004	(57 pages)
24 Jan 2014	AAMD	Amended group of companies' accounts made up to 31 December 2012	(29 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AP01	Appointment of Mr Alan Edward Peterson as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of James Lenane as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Thomas Sweet-Escott as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Oliver Bower as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr James Richard Lenane as a director	(2 pages)