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HERASMART LTD

Company number 14057526

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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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 12/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 12/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CERTNM	Company name changed MM1 property solutions LTD\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed MM1 property solutions LTD\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	PSC01	Notification of Daniel Robinson as a person with significant control on 16 May 2023	View PDF Notification of Daniel Robinson as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Daniel Mark Robinson as a director on 16 May 2023	View PDF Appointment of Mr Daniel Mark Robinson as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 May 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from Dept. 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 16 May 2023	View PDF Registered office address changed from Dept. 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 16 May 2023	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	AD01	Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept. 2 43 Owston Road Carcroft Doncaster DN6 8DA on 4 May 2023	View PDF Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept. 2 43 Owston Road Carcroft Doncaster DN6 8DA on 4 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	TM01	Termination of appointment of Muhammad Ishtiaque as a director on 20 April 2022	View PDF Termination of appointment of Muhammad Ishtiaque as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Muhammad Ishtiaque as a director on 20 April 2022	View PDF Appointment of Mr Muhammad Ishtiaque as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC01	Notification of Bryan Thornton as a person with significant control on 20 April 2022	View PDF Notification of Bryan Thornton as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 20 April 2022	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from Unit 10a - 2nd Floor - Domestos House 20-22 Mary Street Manchester Manchester Manchester M3 1DZ United Kingdom to Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA on 21 April 2022	View PDF Registered office address changed from Unit 10a - 2nd Floor - Domestos House 20-22 Mary Street Manchester Manchester Manchester M3 1DZ United Kingdom to Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA on 21 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 10a - 2nd Floor - Domestos House 20-22 Mary Street Manchester Manchester Manchester M3 1DZ on 20 April 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 10a - 2nd Floor - Domestos House 20-22 Mary Street Manchester Manchester Manchester M3 1DZ on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Bryan Thornton as a director on 20 April 2022	View PDF Termination of appointment of Bryan Thornton as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 20 April 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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HERASMART LTD

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