HEYLO LTD

Company number 08650085

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,250	(17 pages)
29 May 2015	AD01	Registered office address changed from Durfold Barn Mayes Lane Warnham Horsham West Sussex RH12 3SG United Kingdom to Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG on 29 May 2015	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 May 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,250	(17 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,250.00	(4 pages)
11 Jul 2014	AP01	Appointment of Mrs Erica Wendy Lesley Wills as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Andrew Michael Wills as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Jacqueline Organ as a director	(1 page)
08 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
23 Sep 2013	CH01	Director's details changed for Mrs Jacqueline Gordon Organ on 23 September 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mrs Jacqueline Gordon Organ as a director	(2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,000	(3 pages)
17 Sep 2013	CH01	Director's details changed for Mr Ian Royston Organ on 17 September 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Dennis Manfred Constant on 17 September 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Ian Royston Organ as a director	(2 pages)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)