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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)
06 Feb 2017	AD01	Registered office address changed from 1 Rosebery Avenue London EC1R 4SR England to 70 Rosebery Avenue London EC1R 4RR on 6 February 2017	View PDF Registered office address changed from 1 Rosebery Avenue London EC1R 4SR England to 70 Rosebery Avenue London EC1R 4RR on 6 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AD01	Registered office address changed from 14-18 Heddon Street London W1B 4DA to 1 Rosebery Avenue London EC1R 4SR on 2 November 2016	View PDF Registered office address changed from 14-18 Heddon Street London W1B 4DA to 1 Rosebery Avenue London EC1R 4SR on 2 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,069.59	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1,069.59 - link opens in a new window - 8 pages (8 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivison 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivison 04/02/2016 - link opens in a new window - 16 pages (16 pages)
08 Mar 2016	SH02	Sub-division of shares on 4 February 2016	View PDF Sub-division of shares on 4 February 2016 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 9 May 2014	View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ on 9 May 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AD01	Registered office address changed from C/O Hedgepo Ltd Alka House Dollis Avenue London N3 1DA United Kingdom on 24 January 2013	View PDF Registered office address changed from C/O Hedgepo Ltd Alka House Dollis Avenue London N3 1DA United Kingdom on 24 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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