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HEARN CAPITAL LIMITED

Company number 09358721

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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)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 600	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 600 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	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 - 16 pages (16 pages)
14 Apr 2015	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB on 14 April 2015	View PDF Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB on 14 April 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	MR01	Registration of charge 093587210001, created on 3 March 2015	View PDF Registration of charge 093587210001, created on 3 March 2015 - link opens in a new window - 24 pages (24 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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