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HEDGEPO LIMITED

Company number 08319852

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 PSC04 Change of details for Mr Ryan Saul Kalish as a person with significant control on 9 September 2022
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Preperation of documents and company bussiness 15/07/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 2,278.16
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,989.65
08 Jun 2022 CH01 Director's details changed for Mr Brett Kaluza on 8 June 2022
08 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,907.53
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1,803.05
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,835.41
25 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 15 June 2020
  • GBP 1,730.92
15 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Aug 2020 AD01 Registered office address changed from 70 Rosebery Avenue London EC1R 4RR England to Stein Richards 10 London Mews London W2 1HY on 14 August 2020
15 Jul 2020 SH03 Purchase of own shares.
02 Jul 2020 SH06 Cancellation of shares. Statement of capital on 7 May 2020
  • GBP 1,740.75
11 Jun 2020 MA Memorandum and Articles of Association