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HERE 2.0 LIMITED

Company number 12351429

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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)
12 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 PSC04 Change of details for Kate Marlow as a person with significant control on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Kate Marlow on 21 January 2022
21 Jan 2022 PSC04 Change of details for Mark Paton as a person with significant control on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Mark Paton on 21 January 2022
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 December 2020
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 24,816
03 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
17 Feb 2021 CS01 04/12/20 Statement of Capital gbp 24816
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 24,729
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021.
31 Mar 2020 PSC01 Notification of Kate Marlow as a person with significant control on 10 March 2020
31 Mar 2020 PSC01 Notification of Mark Paton as a person with significant control on 10 March 2020
31 Mar 2020 AP01 Appointment of Kate Marlow as a director on 10 March 2020
31 Mar 2020 AP01 Appointment of Mark Paton as a director on 10 March 2020
25 Mar 2020 MR01 Registration of charge 123514290001, created on 10 March 2020
23 Mar 2020 PSC04 Change of details for Ms Lucy Teresa Wicksteed as a person with significant control on 10 March 2020
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted