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HERO SIDZ LTD

Company number 13620983

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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)
13 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 AP01 Appointment of Mr Robin Mehta as a director on 23 December 2021
10 Jan 2022 AP01 Appointment of Mr Jordan Emmanuel Rolph Schwarzenberger as a director on 23 December 2021
10 Jan 2022 AP01 Appointment of Mr Joshua Charlie Joseph Bradley as a director on 23 December 2021
14 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-14
  • GBP 100