- Company Overview for HERO FUTURE ENERGIES GLOBAL LTD (10334622)
- Filing history for HERO FUTURE ENERGIES GLOBAL LTD (10334622)
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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) |
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17 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
18 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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14 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
13 Jun 2024 | AP01 | Appointment of Mr. Ravi Thanvi as a director on 5 June 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Mahek Mehta as a director on 4 June 2024 | |
30 Sep 2023 | RESOLUTIONS |
Resolutions
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27 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
15 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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28 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
03 Jul 2023 | AP01 | Appointment of Mr. Inderbir Singh Dhingra as a director on 27 June 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Andrew Douglas Hall as a director on 27 March 2023 | |
23 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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23 Mar 2023 | SH03 |
Purchase of own shares.
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22 Mar 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | MA | Memorandum and Articles of Association | |
15 Mar 2023 | AP01 | Appointment of Mr Mahek Mehta as a director on 10 March 2023 | |
15 Mar 2023 | AP01 | Appointment of Ms Ami Momaya as a director on 10 March 2023 | |
14 Mar 2023 | AP01 | Appointment of Mr Sumeet Thakur as a director on 10 March 2023 | |
14 Mar 2023 | AP01 | Appointment of Ms Pooja Munjal as a director on 10 March 2023 | |
13 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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20 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2023
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20 Feb 2023 | SH03 | Purchase of own shares. | |
16 Feb 2023 | SH20 | Statement by Directors | |
16 Feb 2023 | SH19 |
Statement of capital on 16 February 2023
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16 Feb 2023 | CAP-SS | Solvency Statement dated 15/02/23 |