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HEROES TECHNOLOGY LTD

Company number 12620251

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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)
17 Nov 2023 TM02 Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jul 2023 AP01 Appointment of Mr Riccardo Cirillo as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Giancarlo Bruni as a director on 14 July 2023
22 May 2023 CH01 Director's details changed for Mr Riccardo Bruni on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Alessio Bruni on 22 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
18 Apr 2023 AP01 Appointment of Mr William Carroll Geist Iii as a director on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of William Libby as a director on 18 April 2023
14 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
27 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 MR01 Registration of charge 126202510003, created on 10 October 2022
27 Sep 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 31 May 2021
23 May 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 6.53975
23 May 2022 CH01 Director's details changed for Mr Cesare Maifredi on 23 May 2022
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 AP01 Appointment of William Libby as a director on 11 February 2022
03 Jan 2022 CH01 Director's details changed for Mr Karan Shiv Patel on 1 January 2022
19 Aug 2021 MR04 Satisfaction of charge 126202510001 in full
11 Aug 2021 MR01 Registration of charge 126202510002, created on 10 August 2021
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates