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HEARD LIMITED

Company number 10434835

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Company Results (links open in a new window)
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)
18 Dec 2017	AP01	Appointment of Mr Nicholas Andrew Priestley as a director on 8 November 2017	View PDF Appointment of Mr Nicholas Andrew Priestley as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC04	Change of details for Mr Jacob Manders as a person with significant control on 29 November 2016	View PDF Change of details for Mr Jacob Manders as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of Nicholas Andrew Priestley as a person with significant control on 29 November 2016	View PDF Notification of Nicholas Andrew Priestley as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 70	View PDF Incorporation Statement of capital on 2016-10-19 GBP 70 - link opens in a new window - 49 pages (49 pages)

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