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HEIMDALL VENTURES LTD

Company number 09360237

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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)
28 May 2016	MR04	Satisfaction of charge 093602370002 in full	View PDF Satisfaction of charge 093602370002 in full - link opens in a new window - 4 pages (4 pages)
26 May 2016	MR01	Registration of charge 093602370006, created on 26 May 2016	View PDF Registration of charge 093602370006, created on 26 May 2016 - link opens in a new window - 42 pages (42 pages)
03 May 2016	MR01	Registration of charge 093602370004, created on 14 April 2016	View PDF Registration of charge 093602370004, created on 14 April 2016 - link opens in a new window - 4 pages (4 pages)
03 May 2016	MR01	Registration of charge 093602370003, created on 14 April 2016	View PDF Registration of charge 093602370003, created on 14 April 2016 - link opens in a new window - 4 pages (4 pages)
03 May 2016	MR01	Registration of charge 093602370005, created on 14 April 2016	View PDF Registration of charge 093602370005, created on 14 April 2016 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 55,742	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 55,742 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 55,742	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 55,742 - link opens in a new window - 3 pages (3 pages)
21 May 2015	MR01	Registration of charge 093602370002, created on 1 May 2015	View PDF Registration of charge 093602370002, created on 1 May 2015 - link opens in a new window - 13 pages (13 pages)
02 May 2015	MR01	Registration of charge 093602370001, created on 24 April 2015	View PDF Registration of charge 093602370001, created on 24 April 2015 - link opens in a new window - 13 pages (13 pages)
26 Apr 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 - 23 pages (23 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 45,574	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 45,574 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 24,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-18 GBP 24,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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