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HERO TOPCO LIMITED

Company number 06209990

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100,803,207.1	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 100,803,207.1 - link opens in a new window - 10 pages (10 pages)
20 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
13 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 100,803,207.0400	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 100,803,207.0400 - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 64 pages (64 pages)
11 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
19 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 90,854,029.8868	View PDF Statement of capital following an allotment of shares on 4 November 2010 GBP 90,854,029.8868 - link opens in a new window - 9 pages (9 pages)
08 Jul 2010	AP01	Appointment of Mr Nathan James Brown as a director	View PDF Appointment of Mr Nathan James Brown as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 90,854,029.7510	View PDF Statement of capital following an allotment of shares on 7 June 2010 GBP 90,854,029.7510 - link opens in a new window - 9 pages (9 pages)
24 May 2010	AR01	Annual return made up to 12 April 2010. List of shareholders has changed	View PDF Annual return made up to 12 April 2010. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
26 Mar 2010	AP03	Appointment of Mr Michael Stephen Thompson as a secretary	View PDF Appointment of Mr Michael Stephen Thompson as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	TM01	Termination of appointment of Anthony Fobel as a director	View PDF Termination of appointment of Anthony Fobel as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	AP01	Appointment of Mr Tajinder Singh Sidhu as a director	View PDF Appointment of Mr Tajinder Singh Sidhu as a director - link opens in a new window - 2 pages (2 pages)

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