HEDGES 1 LIMITED

Company number 09504037

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(8 pages)
18 Jan 2017	AD01	Registered office address changed from Barn 2 Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL England to 6th Floor, Seacourt Tower West Way Oxford OX2 0JJ on 18 January 2017	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 25,042.89	(4 pages)
12 Apr 2016	AD01	Registered office address changed from Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL to Barn 2 Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL on 12 April 2016	(1 page)
17 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Hugh Simpson-Wells as a director on 30 September 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 13 13 Beaumont Street Oxford OX1 2LP United Kingdom to Park Farm Business Centre Middleton Stoney Oxfordshire OX25 4AL on 5 November 2015	(2 pages)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 25,042.89	(4 pages)
16 Jul 2015	ANNOTATION	Rectified The SH01 was removed from the public register on 25/10/2017 pursuant to order of court
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 01/05/2015	(44 pages)
16 Jun 2015	SH20	Statement by Directors	(1 page)
16 Jun 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
16 Jun 2015	ANNOTATION	Rectified The resolution was removed from the public register on 25/10/2017 pursuant to order of court
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	ANNOTATION	Rectified The resolution was removed from the public register on 25/10/2017 pursuant to order of court
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 32,344.32	(4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 32,344.31	(4 pages)
05 Jun 2015	AP01	Appointment of Neil Coughlan as a director on 1 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Mr Timothy Edward Jones as a director on 1 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Mr Hugh Simpson-Wells as a director on 1 May 2015	(3 pages)
05 Jun 2015	TM01	Termination of appointment of David Jonathan Engwell as a director on 1 May 2015	(2 pages)

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