Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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18 Jul 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to First Floor, Mulberry House, Parkland Square 750 Capability Green Luton LU1 3LU on 2 July 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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04 Jun 2024 |
MR04 |
Satisfaction of charge 152891650001 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 152891650002 in full
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Timothy Briant as a director on 21 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mrs Julia Robertson as a director on 21 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Lord Michael Anthony Ashcroft as a director on 21 March 2024
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24 Mar 2024 |
MR01 |
Registration of charge 152891650001, created on 19 March 2024
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24 Mar 2024 |
MR01 |
Registration of charge 152891650002, created on 21 March 2024
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
CERTNM |
Company name changed heather global PLC\certificate issued on 22/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Share consolidation / share subdivision 13/03/2024
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19 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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19 Mar 2024 |
SH02 |
Consolidation of shares on 13 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Koen Bekkering as a director on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Boyd Robbert Sleeman as a director on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Johan Anton Kolff as a director on 18 March 2024
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