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HEDGEHOG LAB HOLDINGS LIMITED

Company number 14630618

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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)
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division 06/04/2023
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 2,430
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,722
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023.
18 Apr 2023 AP01 Appointment of Mr Ben Bilboul as a director on 6 April 2023
18 Apr 2023 PSC05 Change of details for Bgf Investment Management Limited as a person with significant control on 6 April 2023
17 Apr 2023 AP01 Appointment of Mr Ryan Scaife as a director on 6 April 2023
17 Apr 2023 AP01 Appointment of Mr John Healey as a director on 6 April 2023
17 Apr 2023 PSC07 Cessation of Sarat Pediredla as a person with significant control on 6 April 2023
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,383.3
14 Apr 2023 PSC05 Change of details for Bgf Investment Management Limited as a person with significant control on 14 April 2023
14 Apr 2023 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 6 April 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 750
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 375
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 375
13 Apr 2023 AA01 Current accounting period extended from 28 February 2024 to 30 April 2024
13 Apr 2023 MR01 Registration of charge 146306180001, created on 6 April 2023
13 Apr 2023 MR01 Registration of charge 146306180002, created on 6 April 2023
01 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-01
  • GBP 1