Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF on 20 September 2023
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07 Jun 2023 |
CERTNM |
Company name changed brand crowd LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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RES15 ‐
Change company name resolution on 2023-05-30
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Sep 2022 |
CERTNM |
Company name changed heirhys LIMITED\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-21
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Rhys Philip Harrington as a person with significant control on 25 February 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 19/02/2021
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31 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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17 Feb 2021 |
MR01 |
Registration of charge 125031900001, created on 12 February 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 10 Stuart Close Trade Park Cardiff CF11 8EE United Kingdom to Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS on 4 January 2021
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