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HERA GROUP LIMITED

Company number 09327376

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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)
20 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 3,847,763	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 3,847,763 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 100.00	View PDF Statement of capital on 25 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	View PDF Solvency Statement dated 12/02/15 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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