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HERA BOOKS LTD

Company number 11358795

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2019	PSC04	Change of details for Ms Lindsey Mooney as a person with significant control on 21 May 2019	View PDF Change of details for Ms Lindsey Mooney as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	PSC01	Notification of Keshini Naidoo as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed psc was registered on 24.08.2021.	View PDF Notification of Keshini Naidoo as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed psc was registered on 24.08.2021. - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Ms Keshini Naidoo as a director on 21 May 2019	View PDF Appointment of Ms Keshini Naidoo as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 December 2018 GBP 800.00	View PDF Statement of capital following an allotment of shares on 15 December 2018 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	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)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP .01 - link opens in a new window - 10 pages (10 pages)

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