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HEDGD LIMITED

Company number 10107725

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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)
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
04 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
17 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
11 Apr 2021 SH02 Sub-division of shares on 23 March 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 MA Memorandum and Articles of Association
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 102.84
04 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
18 Feb 2020 PSC07 Cessation of Oliver Gerald South as a person with significant control on 14 February 2020
18 Feb 2020 PSC04 Change of details for Mr Matthew Canning as a person with significant control on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Oliver Gerald South as a director on 14 February 2020
30 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
04 Dec 2017 SH02 Sub-division of shares on 3 October 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 03/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Jun 2016 AP03 Appointment of Ms Emily Easener as a secretary on 25 April 2016