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B.HEARD LIMITED

Company number 09082696

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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)
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 1,022.387
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2017 AP03 Appointment of Miss Tanya Oughton as a secretary on 25 July 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,019.387
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 998.058
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 994.328
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 994.328
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Jun 2017 AD02 Register inspection address has been changed from Mapping House 4 Winsley Street London W1W 8HF England to Parchment House 13 Northburgh Street London EC1V 0AH
02 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 961.478
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 946.553
10 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 910.108
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 894.885
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 890.593
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 886.301
07 Sep 2016 AP01 Appointment of Mr Yury Moskaltsov as a director on 7 September 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 858.483
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 822.066
03 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 822.066
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 800.607
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 AD03 Register(s) moved to registered inspection location Mapping House 4 Winsley Street London W1W 8HF