HEIQ PLC

Company number 09040064

Date	Type	Description	View / Download
16 Jun 2021	SH02	Consolidation of shares on 4 December 2020	(4 pages)
07 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 38,608,696	(3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 38,098,150	(3 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 37,767,571.20	(4 pages)
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	(2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(70 pages)
15 Dec 2020	AP01	Appointment of Mr Carlo Centonze as a director on 7 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Xaver Hangartner as a director on 7 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Ms Karen Mary Brade as a director on 7 December 2020	(2 pages)
15 Dec 2020	AP03	Appointment of Mr Ross Ainger as a secretary on 7 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Ross George James Ainger as a director on 7 December 2020	(1 page)
15 Dec 2020	TM02	Termination of appointment of Michael George Dack as a secretary on 7 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Nathan Anthony Steinberg as a director on 7 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Malcolm Alec Burne as a director on 7 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Ms Esther Maria Dale as a director on 7 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Benjamin Scot Bergo as a director on 7 December 2020	(2 pages)
04 Dec 2020	CERTNM	Company name changed auctus growth PLC\certificate issued on 04/12/20 CONNOT ‐ Change of name notice	(3 pages)
12 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
14 Jan 2020	AP01	Appointment of Mr Ross George James Ainger as a director on 10 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Charles Cannon-Brookes as a director on 10 January 2020	(1 page)
13 Nov 2019	TM02	Termination of appointment of Ross Ainger as a secretary on 31 October 2019	(1 page)
13 Nov 2019	AP03	Appointment of Mr Michael George Dack as a secretary on 31 October 2019	(2 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)