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HEARD DIGITAL LTD

Company number 11498389

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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)
15 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
16 May 2024 AA Micro company accounts made up to 31 August 2023
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 44.2582
15 Aug 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided, register of members updated, new share certs issued and SH02 filed 15/06/2023
15 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 SH02 Sub-division of shares on 15 June 2023
10 Jul 2023 CC04 Statement of company's objects
04 Jul 2023 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 26 June 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
03 Jul 2023 PSC07 Cessation of Angela Andrews as a person with significant control on 26 June 2023
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 39.9625
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 39.5625
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 39.1625
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 38.7625
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 38.3625
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 37.8825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 37.0825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 36.2825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 35.2825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 34.2825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 33.2825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 31.2825
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 29.2825
31 May 2023 AA Micro company accounts made up to 31 August 2022