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CHF HEROGLIFFIX LIMITED

Company number 06468767

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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)
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 52,622
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 52,461
06 Nov 2015 AD01 Registered office address changed from 3 West Dene Bristol BS9 2BQ to 2 Hurle Road Bristol BS8 2SY on 6 November 2015
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 52,331
28 Mar 2015 CH03 Secretary's details changed for Ms Jean Ivory on 23 March 2015
28 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 52,331
28 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 52,253
28 Mar 2015 CH01 Director's details changed for Ms Jean Caroline Ivory on 23 March 2015
05 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/05/2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 51,931
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 51,004
12 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 31/05/2013.
22 Apr 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
22 Apr 2014 TM01 Termination of appointment of Graham Flower as a director
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 51,004
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 51,004
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 51,004
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 51,004
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 51,004
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 51,004
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 51,004
  • ANNOTATION A second filed SH01 was registered on 12/05/2014.
21 Feb 2014 TM01 Termination of appointment of Graham Flower as a director
21 Feb 2014 SH19 Statement of capital on 21 February 2014
  • GBP 51,004