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HEAVYWEIGHT DIGITAL LTD

Company number 10360124

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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)
06 Jan 2021 AA Micro company accounts made up to 30 September 2020
04 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
04 Oct 2020 PSC04 Change of details for Mr Roy Dovaston as a person with significant control on 4 November 2019
04 Oct 2020 PSC04 Change of details for Mr Daniel Slay as a person with significant control on 4 November 2019
04 Oct 2020 CH01 Director's details changed for Mr Roy Dovaston on 4 November 2019
04 Oct 2020 CH01 Director's details changed for Mr Daniel Slay on 4 October 2020
07 Apr 2020 AA Micro company accounts made up to 30 September 2019
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 770
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 820.00
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 780
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 730
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 580
20 Nov 2019 AD01 Registered office address changed from Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN England to Unit 5 Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN on 20 November 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 August 2019
  • GBP 40
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 August 2019
  • GBP 30
05 Nov 2019 EW04RSS Persons' with significant control register information at 5 November 2019 on withdrawal from the public register
05 Nov 2019 EW04 Withdrawal of the persons' with significant control register information from the public register
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
04 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
05 Sep 2017 AD01 Registered office address changed from Office G the Dutch Barn Old Park Farm Ford End Essex CM3 1LN United Kingdom to Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN on 5 September 2017
05 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-05
  • GBP 10