HERO INC. LIMITED

Company number 10728022

Date	Type	Description	View / Download
07 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
05 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 200,000	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
27 Sep 2017	AP01	Appointment of Ms Bridget Caroline Barker as a director on 22 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of David Mark Inglesfield as a director on 22 September 2017	(1 page)
25 Jul 2017	PSC01	Notification of Sunil Kant Munjal as a person with significant control on 9 June 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Matthew Peter Swainston as a person with significant control on 9 June 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Craigie Anne Pearson as a person with significant control on 9 June 2017	(1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 100,000	(3 pages)
25 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
14 Jun 2017	AP01	Appointment of Richard Simon Gubbins as a director	(2 pages)
14 Jun 2017	AP01	Appointment of Richard Simon Gubbins as a director on 9 June 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 1 Dukes Mews London W1U 3ET on 13 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Matthew Peter Swainston as a director on 9 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Craigie Anne Pearson as a director on 9 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of David Mark Inglesfield as a director on 9 June 2017	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
18 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-18 GBP 2	(59 pages)