HERBEOS LTD

Company number 10581808

Date	Type	Description	View / Download
30 Aug 2019	CH02	Director's details changed for Ew Cap Limited on 30 August 2019	(1 page)
30 Aug 2019	AD01	Registered office address changed from Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 30 August 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Benjamin Richard Prior as a director on 23 January 2019	(1 page)
23 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 23 January 2019	(2 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
27 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 27 March 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
05 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2018	PSC07	Cessation of Frank Lewis as a person with significant control on 20 November 2017	(1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 128,749	(3 pages)
24 Apr 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 24 April 2017	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2017	AP04	Appointment of The City Partnership (Uk) Limited as a secretary on 22 March 2017	(2 pages)
24 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-24 GBP 1	(48 pages)