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HERMITAGE INNOVATION GROUP LIMITED

Company number 08355093

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Feb 2024	AP01	Appointment of Mr Dean Macken as a director on 22 February 2024	View PDF Appointment of Mr Dean Macken as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	PSC07	Cessation of Wendy King as a person with significant control on 30 June 2022	View PDF Cessation of Wendy King as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Kim Deane as a person with significant control on 30 June 2022	View PDF Cessation of Kim Deane as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC02	Notification of Butt & Oyster Limited as a person with significant control on 30 June 2022	View PDF Notification of Butt & Oyster Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC02	Notification of F17 Holdings Limited as a person with significant control on 30 June 2022	View PDF Notification of F17 Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	PSC07	Cessation of Stuart David Shuttleworth as a person with significant control on 20 October 2020	View PDF Cessation of Stuart David Shuttleworth as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Stuart David Shuttleworth as a director on 6 March 2020	View PDF Termination of appointment of Stuart David Shuttleworth as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
27 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	TM01	Termination of appointment of Heather Evelyn Shuttleworth as a director on 18 July 2017	View PDF Termination of appointment of Heather Evelyn Shuttleworth as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2019	PSC07	Cessation of Heather Evelyn Shuttleworth as a person with significant control on 21 December 2018	View PDF Cessation of Heather Evelyn Shuttleworth as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)

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HERMITAGE INNOVATION GROUP LIMITED

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