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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)
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	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	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
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	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
24 Jul 2014	AUDS	Auditor's statement	View PDF Auditor's statement - 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)
08 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Nathan Anthony Steinberg as a director on 19 June 2014	View PDF Appointment of Mr Nathan Anthony Steinberg as a director on 19 June 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	TM01	Termination of appointment of Richard Lockwood as a director on 19 June 2014	View PDF Termination of appointment of Richard Lockwood as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	NEWINC	Incorporation ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 27/07/2018 as it was factually inaccurate or was derived from something that is factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 27/07/2018 as it was factually inaccurate or was derived from something that is factually inaccurate. - link opens in a new window - 25 pages (25 pages)

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HEIQ LIMITED

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