HEDDERWICK LIMITED

Company number 09733418

Date	Type	Description	View / Download
23 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(3 pages)
12 May 2017	TM02	Termination of appointment of Stephanie Helen Ferguson as a secretary on 12 May 2017	(1 page)
02 May 2017	MR01	Registration of charge 097334180003, created on 18 April 2017	(33 pages)
19 Jan 2017	TM01	Termination of appointment of David Frank William Sadler as a director on 19 January 2017	(1 page)
04 Oct 2016	AD01	Registered office address changed from 3 Hughenden Road Clifton Bristol BS8 2TT United Kingdom to C/O Downing Llp Ergon House Horseferry Road London SW1P 2AL on 4 October 2016	(1 page)
20 Sep 2016	MR01	Registration of charge 097334180002, created on 16 September 2016	(50 pages)
16 Sep 2016	AP01	Appointment of Mr Peter Borg-Neal as a director on 15 September 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 17,501	(3 pages)
23 Nov 2015	SH02	Sub-division of shares on 30 October 2015	(5 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Nov 2015	MR01	Registration of charge 097334180001, created on 30 October 2015	(31 pages)
28 Oct 2015	AP01	Appointment of Mr Steven Michael Kenee as a director on 23 October 2015	(2 pages)
28 Oct 2015	AP03	Appointment of Miss Stephanie Helen Ferguson as a secretary on 23 October 2015	(2 pages)
14 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-14 GBP 1	(27 pages)

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