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HERETIC HOLDINGS LTD

Company number 14502485

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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)
30 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of James Gilbertson as a director on 21 February 2024	View PDF Termination of appointment of James Gilbertson as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AD01	Registered office address changed from 5 Create Business Hub, Ground Floor, 5 Rayleigh Road Brentwood Essex CM13 1AB United Kingdom to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 13 June 2023	View PDF Registered office address changed from 5 Create Business Hub, Ground Floor, 5 Rayleigh Road Brentwood Essex CM13 1AB United Kingdom to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 13 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 60,120	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 60,120 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Mr James Gilbertson as a director on 21 April 2023	View PDF Appointment of Mr James Gilbertson as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Jason Richard Goodwin as a director on 21 April 2023	View PDF Appointment of Mr Jason Richard Goodwin as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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