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THE HEARD COMMUNICATIONS LIMITED

Company number 14552167

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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)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Emi option scheme 28/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Emi option scheme 28/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Brendan Patrick O'connor as a person with significant control on 28 June 2023	View PDF Cessation of Brendan Patrick O'connor as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CH01	Director's details changed for Mrs Lee Anne Beattie on 13 June 2023	View PDF Director's details changed for Mrs Lee Anne Beattie on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP .01 - link opens in a new window - 12 pages (12 pages)

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