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HECTOR FRANCIS LIMITED

Company number 14641127

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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)
04 Feb 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	MR01	Registration of charge 146411270001, created on 18 October 2023	View PDF Registration of charge 146411270001, created on 18 October 2023 - link opens in a new window - 21 pages (21 pages)
03 Oct 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)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC02	Notification of Kerv Capital Limited as a person with significant control on 18 September 2023	View PDF Notification of Kerv Capital Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC02	Notification of C Franks Holdings Ltd as a person with significant control on 18 September 2023	View PDF Notification of C Franks Holdings Ltd as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Marc Thomas Rayner as a person with significant control on 18 September 2023	View PDF Cessation of Marc Thomas Rayner as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CERTNM	Company name changed KERV02 LTD\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed KERV02 LTD\certificate issued on 08/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Andrew George Wardill as a director on 1 September 2023	View PDF Appointment of Mr Andrew George Wardill as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Callum David Glenn Franks as a director on 1 September 2023	View PDF Appointment of Mr Callum David Glenn Franks as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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