HERO FUTURE ENERGIES GLOBAL LTD

Company number 10334622

Date	Type	Description	View / Download
07 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Nov 2019	SH02	Sub-division of shares on 28 October 2019	(6 pages)
06 Nov 2019	SH08	Change of share class name or designation	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(3 pages)
22 Feb 2019	AP01	Appointment of Mr Andrew Douglas Hall as a director on 22 February 2019	(2 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(113 pages)
25 Jan 2019	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 30 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Pawan Munjal as a director on 12 December 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Syed Gulrez Hoda as a director on 29 August 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
27 Jun 2018	AP01	Appointment of Mr Nitin Bhandari as a director on 25 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Jean-Paul Andre Philippe Pinard as a director on 25 June 2018	(2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 55,835,221	(3 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(11 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 400,001	(3 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 1	(3 pages)
18 Apr 2017	AP04	Appointment of Professional Trust Company (Uk) Limited as a secretary on 9 March 2017	(2 pages)
18 Apr 2017	AP02	Appointment of Ptc Directors Limited as a director on 9 March 2017	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Matthew John Allen as a director on 6 September 2016	(2 pages)
20 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)