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HERTZIAN LTD

Company number 09753777

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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)
05 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 11.54
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 11.26
30 Jan 2017 AP01 Appointment of Mr Stephen Andrew Hughes as a director on 30 January 2017
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 10.35
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
17 Jun 2016 AD01 Registered office address changed from Air Building Penryn Campus Penryn Cornwall TR10 9FE United Kingdom to Mansion House Princes Street Truro Cornwall TR1 2RF on 17 June 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 7.999867
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10.35
06 May 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 8
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 8
25 Nov 2015 CH01 Director's details changed for Andrew James Husband on 1 September 2015
25 Nov 2015 CH01 Director's details changed for Evtim Emilov Gruev on 1 September 2015
28 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-28
  • GBP 8