Companies House does not verify the accuracy of the information filed

HEDKASE LIMITED

Company number 08539002

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Apr 2024	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 - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Jingwen Zhao as a director on 26 March 2024	View PDF Termination of appointment of Jingwen Zhao as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 March 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Vishal Agarwal as a director on 26 March 2024	View PDF Appointment of Vishal Agarwal as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Ganesh Venkataraman as a director on 26 March 2024	View PDF Appointment of Ganesh Venkataraman as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 22/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 22/12/2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	SH02	Sub-division of shares on 22 December 2023	View PDF Sub-division of shares on 22 December 2023 - link opens in a new window - 6 pages (6 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 085390020001 in full	View PDF Satisfaction of charge 085390020001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2021	TM01	Termination of appointment of Sidney Guy Alexis Ghislain Flint as a director on 17 December 2021	View PDF Termination of appointment of Sidney Guy Alexis Ghislain Flint as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Wenting Dai as a director on 15 December 2021	View PDF Termination of appointment of Wenting Dai as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Martine Aimee Cordy as a director on 3 December 2021	View PDF Termination of appointment of Martine Aimee Cordy as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 085390020003, created on 30 November 2021	View PDF Registration of charge 085390020003, created on 30 November 2021 - link opens in a new window - 46 pages (46 pages)
24 Nov 2021	TM01	Termination of appointment of Lei Zhang as a director on 24 November 2021	View PDF Termination of appointment of Lei Zhang as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 204 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HEDKASE LIMITED

Filter by category