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HEDENA HOLDINGS LTD

Company number 11051217

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 May 2020	AP01	Appointment of Dr Laura Gail Watson as a director on 1 April 2020	View PDF Appointment of Dr Laura Gail Watson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 60.16	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 60.16 - link opens in a new window - 6 pages (6 pages)
20 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	AP01	Appointment of Jaysal Patel as a director on 30 September 2019	View PDF Appointment of Jaysal Patel as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM01	Termination of appointment of Blythe Wilkinson as a director on 28 May 2018	View PDF Termination of appointment of Blythe Wilkinson as a director on 28 May 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AP01	Appointment of Stacy Shepherd as a director on 1 October 2018	View PDF Appointment of Stacy Shepherd as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
07 Dec 2018	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)
16 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 44.61	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 44.61 - link opens in a new window - 10 pages (10 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2018	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)
13 Feb 2018	CH01	Director's details changed for Dr Blythe Wilkinson on 25 January 2018	View PDF Director's details changed for Dr Blythe Wilkinson on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 43.81	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 43.81 - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	AP01	Appointment of Dr Emma Montague as a director on 16 November 2017	View PDF Appointment of Dr Emma Montague as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Claire Bovingdon as a director on 16 November 2017	View PDF Appointment of Claire Bovingdon as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Dr Andrew Collins as a director on 16 November 2017	View PDF Appointment of Dr Andrew Collins as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Dr Melissa Holden as a director on 16 November 2017	View PDF Appointment of Dr Melissa Holden as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Dr Blythe Wilkinson as a director on 16 November 2017	View PDF Appointment of Dr Blythe Wilkinson as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Kirsty Edmunds as a director on 16 November 2017	View PDF Appointment of Kirsty Edmunds as a director on 16 November 2017 - link opens in a new window - 3 pages (3 pages)

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