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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)
25 Mar 2010 TM02 Termination of appointment of Anthony Fobel as a secretary
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 90,903,197.1001
17 Dec 2009 CC04 Statement of company's objects
17 Dec 2009 MA Memorandum and Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2009 AP01 Appointment of Bradley Regan Leonard Palmer as a director
27 Nov 2009 AP01 Appointment of Michael Stephen Thompson as a director
18 May 2009 363a Return made up to 12/04/09; full list of members
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 7 clifford street 1ST floor london W1S 2FT
03 Mar 2009 88(2) Ad 18/02/09 gbp si 81965@1=81965 gbp ic 20243607/20325572
03 Mar 2009 123 Nc inc already adjusted 17/02/09
03 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
08 Oct 2008 363s Return made up to 12/04/08; full list of members
18 Apr 2008 88(2) Ad 26/06/07 gbp si 5180889@1=5180889 gbp ic 15062718/20243607
18 Apr 2008 88(2) Ad 15/06/07 gbp si 11718913@1=11718913 gbp ic 3343805/15062718
18 Apr 2008 88(2) Ad 06/06/07 gbp si 2@1=2 gbp ic 3343803/3343805
18 Apr 2008 88(2) Ad 15/06/07 gbp si 3343802@1=3343802 gbp ic 1/3343803
18 Apr 2008 MA Memorandum and Articles of Association
18 Apr 2008 123 Nc inc already adjusted 12/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital