Companies House does not verify the accuracy of the information filed

Advanced company search

B.HEARD EXPLORE LTD

Company number 10818816

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2017	SH02	Sub-division of shares on 7 October 2017	View PDF Sub-division of shares on 7 October 2017 - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 117.647	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 117.647 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP02	Appointment of Symvan Capital Limited as a director on 27 October 2017	View PDF Appointment of Symvan Capital Limited as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	TM01	Termination of appointment of Tanya Oughton as a director on 4 October 2017	View PDF Termination of appointment of Tanya Oughton as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Mr Jacob John as a director on 4 October 2017	View PDF Appointment of Mr Jacob John as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Oscar Hilton Vickerman as a director on 24 July 2017	View PDF Termination of appointment of Oscar Hilton Vickerman as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Miss Tanya Oughton as a director on 24 July 2017	View PDF Appointment of Miss Tanya Oughton as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?