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HEIDELBERG GROUP LTD

Company number 12742092

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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)
20 Nov 2024 RP10 Address of person with significant control Mr Gunter Stoner changed to 12742092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
20 Nov 2024 RP09 Address of officer Mr Gunter Stoner changed to 12742092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
20 Nov 2024 RP09 Address of officer Mr Roberto Pedretti changed to 12742092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
20 Nov 2024 RP05 Registered office address changed to PO Box 4385, 12742092 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024
15 Jul 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
15 Jul 2024 AP01 Appointment of Mr Roberto Pedretti as a director on 28 June 2024
05 Apr 2024 TM01 Termination of appointment of Antonio Minerva as a director on 16 February 2024
05 Apr 2024 PSC07 Cessation of Antonio Minerva as a person with significant control on 15 March 2024
05 Apr 2024 AP01 Appointment of Mr Antonio Minerva as a director on 10 February 2024
05 Apr 2024 PSC01 Notification of Antonio Minerva as a person with significant control on 14 March 2024
18 Oct 2023 AA Micro company accounts made up to 30 June 2023
18 Oct 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2023 AA01 Previous accounting period shortened from 30 June 2024 to 30 September 2023
30 Jun 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
25 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 100,000
23 Mar 2023 AA Micro company accounts made up to 30 September 2022
22 Mar 2023 PSC01 Notification of Gunter Stoner as a person with significant control on 22 September 2022
22 Mar 2023 TM01 Termination of appointment of Antonio Minerva as a director on 21 September 2022
22 Mar 2023 AP01 Appointment of Mr Gunter Stoner as a director on 18 September 2022
22 Mar 2023 PSC07 Cessation of Antonio Minerva as a person with significant control on 17 September 2022
22 Feb 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 December 2022
28 Sep 2022 AA01 Current accounting period shortened from 31 July 2023 to 30 September 2022
20 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 16 September 2022
20 Sep 2022 CERTNM Company name changed the social mobility forum LTD\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-15