HEIMDALL PROTECTIVE TECH LTD

Company number 08349399

Date	Type	Description	View / Download
10 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	(12 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(13 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(6 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,411.03	(3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	(38 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(13 pages) Download iXBRL
04 Oct 2022	AD01	Registered office address changed from 20 Brock Way Newcastle Staffordshire ST5 6AZ England to 34 High Street Aldridge Walsall WS9 8LZ on 4 October 2022	(1 page)
28 Sep 2022	AP01	Appointment of Emma Beckley as a director on 28 September 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of John Wood as a director on 16 September 2022	(1 page)
20 Sep 2022	AP01	Appointment of Mr John Eric Clarkson as a director on 16 September 2022	(2 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
22 May 2022	TM01	Termination of appointment of Martin Alan Lusby as a director on 20 May 2022	(1 page)
27 Mar 2022	TM01	Termination of appointment of John Eric Clarkson as a director on 24 February 2022	(1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(13 pages) Download iXBRL
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 930.85	(3 pages)
17 Aug 2021	TM01	Termination of appointment of Christopher John Evans as a director on 16 August 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(7 pages)
26 Apr 2021	AP01	Appointment of Mr Christopher John Evans as a director on 1 April 2021	(2 pages)
17 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2021	PSC07	Cessation of John Wood as a person with significant control on 8 December 2020	(1 page)
11 Jan 2021	SH06	Cancellation of shares. Statement of capital on 8 December 2020 GBP 930.85	(6 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	(39 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)