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HEIQ PLC

Company number 09040064

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr charles cannon-brookes	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr charles cannon-brookes - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
22 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	CH01	Director's details changed for Mr Nathan Anthony Steinberg on 11 April 2017	View PDF Director's details changed for Mr Nathan Anthony Steinberg on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-05-23 GBP 266,899.9	View PDF Annual return made up to 14 May 2016 no member list Statement of capital on 2016-05-23 GBP 266,899.9 - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
18 Feb 2016	AD01	Registered office address changed from 18 Pall Mall London SW1Y 5LU to 5th Floor 15 Whitehall London SW1A 2DD on 18 February 2016	View PDF Registered office address changed from 18 Pall Mall London SW1Y 5LU to 5th Floor 15 Whitehall London SW1A 2DD on 18 February 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 266,899.9	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 266,899.9 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 244,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 244,000 - link opens in a new window - 7 pages (7 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 244,000	View PDF Statement of capital following an allotment of shares on 22 August 2014 GBP 244,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH02	Sub-division of shares on 24 July 2014	View PDF Sub-division of shares on 24 July 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 24/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 24/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
24 Jul 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
24 Jul 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

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HEIQ PLC

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