HEIQ PLC

Company number 09040064

Date	Type	Description	View / Download
25 Jul 2024	MA	Memorandum and Articles of Association	(71 pages)
19 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 43,561,372.1	(3 pages)
17 Jun 2024	SH02	Sub-division of shares on 13 March 2024	(6 pages)
17 Jun 2024	SH08	Change of share class name or designation	(2 pages)
17 Jun 2024	SH08	Change of share class name or designation	(2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 13/03/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Apr 2024	TM01	Termination of appointment of Esther Maria Dale as a director on 31 March 2024	(1 page)
27 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
04 Jan 2024	AP01	Appointment of Mr Robert Antoine Henri Van De Kerkhof as a director on 1 January 2024	(2 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(156 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice period for general meetings 29/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 42,161,372.1	(3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 42,024,741.6	(3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 41,020,292.4	(3 pages)
23 Nov 2022	AUD	Auditor's resignation	(1 page)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 40,367,227.2	(3 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(129 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 40,317,810.9	(3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 39,279,326.4	(3 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 39,175,060.8	(3 pages)
03 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(110 pages)