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HERO FUTURE ENERGIES GLOBAL LTD

Company number 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)
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
  • GBP 627,515
  • USD 320,520,001
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 02/09/2023
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 627,515
  • USD 235,720,001
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
  • USD 165,500,001
  • GBP 627,515
23 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 754,523
  • USD 165,500,001
20 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 754,523
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
  • GBP 22,240,709.00
16 Feb 2023 CAP-SS Solvency Statement dated 15/02/23