- Company Overview for HEIQ PLC (09040064)
- Filing history for HEIQ PLC (09040064)
- People for HEIQ PLC (09040064)
- More for HEIQ PLC (09040064)
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) |
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25 Jul 2024 | MA | Memorandum and Articles of Association | |
19 Jun 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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17 Jun 2024 | SH02 | Sub-division of shares on 13 March 2024 | |
17 Jun 2024 | SH08 | Change of share class name or designation | |
17 Jun 2024 | SH08 | Change of share class name or designation | |
11 Jun 2024 | RESOLUTIONS |
Resolutions
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10 Apr 2024 | TM01 | Termination of appointment of Esther Maria Dale as a director on 31 March 2024 | |
27 Mar 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
04 Jan 2024 | AP01 | Appointment of Mr Robert Antoine Henri Van De Kerkhof as a director on 1 January 2024 | |
30 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 Jul 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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23 Nov 2022 | AUD | Auditor's resignation | |
17 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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28 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
11 Jul 2022 | RESOLUTIONS |
Resolutions
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22 Jun 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
20 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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11 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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09 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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03 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 |