HERONBLACK GROUP UK LIMITED

Company number 07364981

Date	Type	Description	View / Download
13 Mar 2019	PSC07	Cessation of Jaroslav Demeter as a person with significant control on 1 March 2019	(1 page)
13 Mar 2019	PSC01	Notification of Saeed Akhtar Younas as a person with significant control on 1 March 2019	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Saeed Akhtar Younas as a director on 1 March 2019	(2 pages)
01 Nov 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
03 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
07 Jun 2018	AD01	Registered office address changed from , 5 Spring Gardens, Bradford, West Yorkshire, BD1 3EJ to Suite 17, Madison Offices Radley House Richardshaw Road Pudsey West Yorkshire LS28 6LE on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Pawel Chroscicki as a director on 31 May 2018	(1 page)
06 Jun 2018	PSC01	Notification of Jaroslav Demeter as a person with significant control on 1 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Jaroslav Demeter as a director on 1 June 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Saeed Akhtar Younas as a director on 1 February 2018	(1 page)
09 Mar 2018	PSC07	Cessation of Saeed Akhtar Younas as a person with significant control on 1 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Pawel Chroscicki as a director on 1 February 2018	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
17 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
28 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 1	(3 pages)