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HEARTFELT TECHNOLOGIES LTD

Company number 09821983

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2024	AP01	Appointment of Mr Joseph Miles Nelson as a director on 1 September 2024	View PDF Appointment of Mr Joseph Miles Nelson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2024	MR01	Registration of charge 098219830001, created on 18 June 2024	View PDF Registration of charge 098219830001, created on 18 June 2024 - link opens in a new window - 19 pages (19 pages)
28 May 2024	AP03	Appointment of Mr Joseph Miles Nelson as a secretary on 1 May 2024	View PDF Appointment of Mr Joseph Miles Nelson as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM02	Termination of appointment of Ruth Powell as a secretary on 1 May 2024	View PDF Termination of appointment of Ruth Powell as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 234.2969	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 234.2969 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 233.8969	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 233.8969 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 233.7219	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 233.7219 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 229.614	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 229.614 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 223.614	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 223.614 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 223.064	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 223.064 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 221.939	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 221.939 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 213.9943	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 213.9943 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 213.1543	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 213.1543 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 212.6343	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 212.6343 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2020	CH01	Director's details changed for Mr Mark Roderick Brinkley on 20 June 2018	View PDF Director's details changed for Mr Mark Roderick Brinkley on 20 June 2018 - link opens in a new window - 2 pages (2 pages)

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HEARTFELT TECHNOLOGIES LTD

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