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HERICAM INVESTMENTS LIMITED

Company number 11039994

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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)
03 Oct 2019	PSC04	Change of details for Mr Steve Ward as a person with significant control on 24 September 2019	View PDF Change of details for Mr Steve Ward as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Mr Steve Ward as a person with significant control on 24 September 2019	View PDF Change of details for Mr Steve Ward as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 60.00	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 60.00 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	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)
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	PSC04	Change of details for Mr Alan Christopher Pallett as a person with significant control on 5 November 2018	View PDF Change of details for Mr Alan Christopher Pallett as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 40	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 40 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Jul 2018	MR01	Registration of charge 110399940001, created on 29 June 2018	View PDF Registration of charge 110399940001, created on 29 June 2018 - link opens in a new window - 52 pages (52 pages)
15 May 2018	AD01	Registered office address changed from 6 Daisy Lane Alrewas Burton-on-Trent DE13 7EW United Kingdom to Technology House Hadley Telford TF1 6QJ on 15 May 2018	View PDF Registered office address changed from 6 Daisy Lane Alrewas Burton-on-Trent DE13 7EW United Kingdom to Technology House Hadley Telford TF1 6QJ on 15 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC01	Notification of Steve Ward as a person with significant control on 14 May 2018	View PDF Notification of Steve Ward as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Steve Ward as a director on 14 May 2018	View PDF Appointment of Mr Steve Ward as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 20 - link opens in a new window - 10 pages (10 pages)

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