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B.HEARD LIMITED

Company number 09082696

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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)
17 Feb 2016	TM02	Termination of appointment of Nicholas Johnson as a secretary on 17 February 2016	View PDF Termination of appointment of Nicholas Johnson as a secretary on 17 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 776.924	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 776.924 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of emi option scheme rules 23/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of emi option scheme rules 23/12/2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AD02	Register inspection address has been changed to Mapping House 4 Winsley Street London W1W 8HF	View PDF Register inspection address has been changed to Mapping House 4 Winsley Street London W1W 8HF - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 773.706	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 773.706 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AP01	Appointment of Miss Safeeya Nuru Yakubu as a director on 16 October 2015	View PDF Appointment of Miss Safeeya Nuru Yakubu as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mr Muhammad Amir Nuhu Yakubu as a director on 16 October 2015	View PDF Appointment of Mr Muhammad Amir Nuhu Yakubu as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 752.664	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 752.664 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 652.308	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 652.308 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 626.364	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 626.364 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	CERTNM	Company name changed vocho LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	View PDF Company name changed vocho LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AP03	Appointment of Mr Nicholas Johnson as a secretary on 10 July 2015	View PDF Appointment of Mr Nicholas Johnson as a secretary on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
29 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 604.126	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 604.126 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AP02	Appointment of Symvan Capital Limited as a director on 17 June 2015	View PDF Appointment of Symvan Capital Limited as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 604.126	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 604.126 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 530	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 530 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 430	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 430 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	SH02	Statement of capital on 31 July 2014 GBP 1	View PDF Statement of capital on 31 July 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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B.HEARD LIMITED

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