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HEIQ LIMITED

Company number 09040064

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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)
30 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
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
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
  • GBP 42,161,372.1
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 42,024,741.6
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 41,020,292.4
23 Nov 2022 AUD Auditor's resignation
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 40,367,227.2
28 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
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
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
  • GBP 40,317,810.9
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 39,279,326.4
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 39,175,060.8
03 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jun 2021 SH02 Consolidation of shares on 4 December 2020
07 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 38,608,696
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 38,098,150
21 May 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 37,767,571.20
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation; cancellation of share premium account 04/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
15 Dec 2020 AP01 Appointment of Mr Carlo Centonze as a director on 7 December 2020
15 Dec 2020 AP01 Appointment of Mr Xaver Hangartner as a director on 7 December 2020
15 Dec 2020 AP01 Appointment of Ms Karen Mary Brade as a director on 7 December 2020