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HEYCENTRIC LIMITED

Company number 12188113

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AP01	Appointment of Mr Gregory Philip Smiley as a director on 1 July 2024	View PDF Appointment of Mr Gregory Philip Smiley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC02	Notification of Ascendia Investments Limited as a person with significant control on 2 November 2023	View PDF Notification of Ascendia Investments Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Quickthink Cloud Limited as a person with significant control on 2 November 2023	View PDF Cessation of Quickthink Cloud Limited as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 19/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 0.10	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	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 - 1 page (1 page)
12 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2020	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 - 1 page (1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2020	PSC01	Notification of Gareth Joseph Peter Ennis as a person with significant control on 26 March 2020	View PDF Notification of Gareth Joseph Peter Ennis as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Mr Gareth Joseph Peter Ennis as a director on 26 March 2020	View PDF Appointment of Mr Gareth Joseph Peter Ennis as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Mr Thomas Julian Behan as a director on 26 March 2020	View PDF Appointment of Mr Thomas Julian Behan as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)

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HEYCENTRIC LIMITED

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