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HERCULES GROUP (SOUTH WEST) LIMITED

Company number 10633370

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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)
12 Nov 2024	CH01	Director's details changed for Mr John Thomas Logue on 11 November 2024	View PDF Director's details changed for Mr John Thomas Logue on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Mr Ryan Peter Langley on 1 November 2024	View PDF Director's details changed for Mr Ryan Peter Langley on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-share purchase agreement 10/09/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-share purchase agreement 10/09/2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr John Thomas Logue as a director on 13 September 2024	View PDF Appointment of Mr John Thomas Logue as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Viktor David Oskar Skargren as a director on 13 September 2024	View PDF Appointment of Mr Viktor David Oskar Skargren as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Sven Jimmy Fasth Schmidt as a director on 13 September 2024	View PDF Appointment of Mr Sven Jimmy Fasth Schmidt as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Jan Axel Brattberg as a director on 13 September 2024	View PDF Appointment of Mr Jan Axel Brattberg as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Giles Rowley as a director on 13 September 2024	View PDF Termination of appointment of Giles Rowley as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Steffan John Radford as a director on 13 September 2024	View PDF Termination of appointment of Steffan John Radford as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Annette Elizabeth Connelly as a director on 13 September 2024	View PDF Termination of appointment of Annette Elizabeth Connelly as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC01	Notification of Antonia Margaret Axelson Johnson as a person with significant control on 13 September 2024	View PDF Notification of Antonia Margaret Axelson Johnson as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Ryan Peter Langley as a person with significant control on 13 September 2024	View PDF Cessation of Ryan Peter Langley as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Steffan John Radford as a person with significant control on 13 September 2024	View PDF Cessation of Steffan John Radford as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 21 October 2023	View PDF Second filing of Confirmation Statement dated 21 October 2023 - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 21 February 2021	View PDF Second filing of Confirmation Statement dated 21 February 2021 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH06	Cancellation of shares. Statement of capital on 10 September 2024 GBP 36.72	View PDF Cancellation of shares. Statement of capital on 10 September 2024 GBP 36.72 - link opens in a new window - 7 pages (7 pages)
10 Sep 2024	SH02	Sub-division of shares on 9 September 2024	View PDF Sub-division of shares on 9 September 2024 - link opens in a new window - 7 pages (7 pages)

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HERCULES GROUP (SOUTH WEST) LIMITED

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