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HEY BROADBAND LTD

Company number 11992003

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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)
12 Jun 2024	AP02	Appointment of Firstland B.V. as a director on 6 June 2024	View PDF Appointment of Firstland B.V. as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of Frank Martinez Sanchez as a director on 30 November 2023	View PDF Termination of appointment of Frank Martinez Sanchez as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Jaime Mascaro Rubert as a director on 30 November 2023	View PDF Appointment of Jaime Mascaro Rubert as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Alberto Kader Israelski as a director on 30 November 2023	View PDF Appointment of Mr Alberto Kader Israelski as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 30 November 2023	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	MR01	Registration of charge 119920030001, created on 16 June 2022	View PDF Registration of charge 119920030001, created on 16 June 2022 - link opens in a new window - 36 pages (36 pages)
01 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA01	Previous accounting period extended from 31 May 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH01	Director's details changed for Mr Carlos Montero Bock Montero on 27 May 2020	View PDF Director's details changed for Mr Carlos Montero Bock Montero on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2020	CH01	Director's details changed for Mr Carlos Bock Montero on 27 May 2020	View PDF Director's details changed for Mr Carlos Bock Montero on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	CH01	Director's details changed for Mr Carlos Montero Bock on 27 May 2020	View PDF Director's details changed for Mr Carlos Montero Bock on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CH01	Director's details changed for Mr Frank Martinez Sanchez on 27 May 2020	View PDF Director's details changed for Mr Frank Martinez Sanchez on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CH01	Director's details changed for Mr Frank Martinez Sanchez on 27 May 2020	View PDF Director's details changed for Mr Frank Martinez Sanchez on 27 May 2020 - link opens in a new window - 2 pages (2 pages)

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HEY BROADBAND LTD

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