HEARTFELT TECHNOLOGIES LTD

Company number 09821983

Date	Type	Description	View / Download
11 May 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 211.3343	(3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 5 April 2020 GBP 199.1301	(3 pages)
11 May 2020	AP01	Appointment of Mr James Robert Theodore Viggers as a director on 3 March 2020	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
26 Jul 2019	CH03	Secretary's details changed for Mr Gordon Stewart on 25 July 2019	(1 page)
25 Jul 2019	CH03	Secretary's details changed for Mrs Ruth Powell on 25 July 2019	(1 page)
22 Jul 2019	AD01	Registered office address changed from 23 Cambridge Science Park Cambridge CB4 0EY England to Unit 320, Cambridge Science Park Milton Road Cambridge CB4 0WG on 22 July 2019	(1 page)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
16 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(7 pages)
15 Oct 2018	PSC07	Cessation of Shamus Louis Godfrey Husheer as a person with significant control on 30 June 2017	(1 page)
15 Oct 2018	PSC07	Cessation of Oriane Elisabeth Chausiaux as a person with significant control on 30 June 2017	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
30 Jul 2018	AD01	Registered office address changed from Fen House Fen Road Cambridge CB4 1UN England to 23 Cambridge Science Park Cambridge CB4 0EY on 30 July 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(7 pages)
23 Aug 2017	AP03	Appointment of Mr Gordon Stewart as a secretary on 11 August 2017	(2 pages)
03 May 2017	AP03	Appointment of Mrs Ruth Powell as a secretary on 27 April 2017	(2 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
27 Jan 2017	AP01	Appointment of Mr Gareth Paul Williams as a director on 18 January 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(8 pages)
21 Jul 2016	SH02	Sub-division of shares on 15 January 2016	(4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business, section 175 15/01/2016	(5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/01/2016	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 20/04/2016	(6 pages)