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HERO WELLBEING LIMITED

Company number 10913723

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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)
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 119.20
09 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Mr Gordon Matthew as a director on 5 April 2021
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 119.19
12 Nov 2020 MR01 Registration of charge 109137230001, created on 10 November 2020
05 Nov 2020 AP01 Appointment of Mr Jon William Oliver as a director on 22 October 2020
20 Oct 2020 AP01 Appointment of Mr Stephen Waterman as a director on 1 January 2020
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 13 August 2020
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 13/08/20 Statement of Capital gbp 116.82
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2020
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 116.82
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 111.12
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 108.11
10 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
19 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH10 Particulars of variation of rights attached to shares
14 May 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
13 Sep 2018 CH01 Director's details changed for Mr Joe Joseph Gaunt on 14 August 2017