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HERDWEAR LTD

Company number 12707440

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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)
01 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2023	TM01	Termination of appointment of Peter Raphael as a director on 4 December 2023	View PDF Termination of appointment of Peter Raphael as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 25/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1.44174	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1.44174 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH02	Sub-division of shares on 25 July 2023	View PDF Sub-division of shares on 25 July 2023 - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	AP01	Appointment of Mrs Sarah Elizabeth Laing-Stamm as a director on 27 July 2023	View PDF Appointment of Mrs Sarah Elizabeth Laing-Stamm as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Peter Raphael as a director on 27 July 2023	View PDF Appointment of Mr Peter Raphael as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	TM01	Termination of appointment of Adrian Christopher Rands as a director on 17 October 2022	View PDF Termination of appointment of Adrian Christopher Rands as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	PSC04	Change of details for Mrs Ruth Alice Dronfield Rands as a person with significant control on 12 January 2022	View PDF Change of details for Mrs Ruth Alice Dronfield Rands as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mrs Ruth Alice Dronfield Rands on 27 April 2022	View PDF Director's details changed for Mrs Ruth Alice Dronfield Rands on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	AD01	Registered office address changed from 46 Cecily Hill Cirencester Gloucestershire GL7 2EF England to Saul Lodge Arlingham Road Saul Gloucester GL2 7JE on 5 April 2022	View PDF Registered office address changed from 46 Cecily Hill Cirencester Gloucestershire GL7 2EF England to Saul Lodge Arlingham Road Saul Gloucester GL2 7JE on 5 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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