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HIMS & HERS UK LIMITED

Company number 11602781

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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)
22 Jun 2021 PSC07 Cessation of Samuel Julian Gluck as a person with significant control on 11 June 2021
22 Jun 2021 PSC07 Cessation of Pavlo Maherovskyi as a person with significant control on 11 June 2021
22 Jun 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
21 Jun 2021 TM01 Termination of appointment of Pavlo Maherovskyi as a director on 11 June 2021
21 Jun 2021 AP01 Appointment of Mr Samuel Julian Gluck as a director on 11 June 2021
21 Jun 2021 TM01 Termination of appointment of Samuel Julian Gluck as a director on 11 June 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
16 Jun 2021 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 16 June 2021
15 Jun 2021 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 107 Kirkgate Leeds LS1 6DP on 15 June 2021
14 May 2021 SH01 Statement of capital following an allotment of shares on 9 May 2021
  • GBP 160.6831
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 148.6345
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 137.3571
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 119.284
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 108.44
16 Dec 2020 SH02 Sub-division of shares on 10 November 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 03/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
03 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
08 May 2019 AD01 Registered office address changed from Flat 11 10 Baldwin Terrace London N1 7RU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 8 May 2019
08 May 2019 AP04 Appointment of Ohs Secretaries Limited as a secretary on 7 May 2019
03 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-03
  • GBP 100