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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)
08 Aug 2019	PSC07	Cessation of Paul Andrews as a person with significant control on 22 July 2019	View PDF Cessation of Paul Andrews as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC02	Notification of Subvert :Td as a person with significant control on 22 July 2019	View PDF Notification of Subvert :Td as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC07	Cessation of Jan Valo as a person with significant control on 22 July 2019	View PDF Cessation of Jan Valo as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from Suite 112 Crystal House New Bedford Road Luton LU1 1HS England to 166 the Mall Luton LU1 2TL on 7 August 2019	View PDF Registered office address changed from Suite 112 Crystal House New Bedford Road Luton LU1 1HS England to 166 the Mall Luton LU1 2TL on 7 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	TM01	Termination of appointment of Jan Valo as a director on 12 July 2019	View PDF Termination of appointment of Jan Valo as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AD01	Registered office address changed from PO Box Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS United Kingdom to Suite 112 Crystal House New Bedford Road Luton LU1 1HS on 10 August 2018	View PDF Registered office address changed from PO Box Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS United Kingdom to Suite 112 Crystal House New Bedford Road Luton LU1 1HS on 10 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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