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HEERO TECHNOLOGIES LIMITED

Company number SC718086

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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 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 - 7 pages (7 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 1,410.44	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 1,410.44 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 1,243.53	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 1,243.53 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Sir Philip Henry George Sellwood as a director on 18 September 2023	View PDF Appointment of Sir Philip Henry George Sellwood as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2023 GBP 1,062.85	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2023 GBP 1,062.85 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,062.85 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/03/2023	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,062.85 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/03/2023 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 727.3	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 727.3 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC02	Notification of Shackleton Secondaries 3 Lp as a person with significant control on 9 March 2022	View PDF Notification of Shackleton Secondaries 3 Lp as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Stewart James Little as a director on 5 January 2023	View PDF Appointment of Mr Stewart James Little as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP03	Appointment of Mrs Wendy Stewart as a secretary on 31 December 2022	View PDF Appointment of Mrs Wendy Stewart as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	PSC05	Change of details for Shackleton Ventures Limited as a person with significant control on 9 March 2022	View PDF Change of details for Shackleton Ventures Limited as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 509.3	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 509.3 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP .01	View PDF Incorporation Statement of capital on 2021-12-21 GBP .01 - link opens in a new window - 29 pages (29 pages)

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HEERO TECHNOLOGIES LIMITED

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