HER.9 GROUP LTD

Company number 12559715

Date	Type	Description	View / Download
06 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 66,863.49	(4 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(5 pages)
08 Mar 2023	AP01	Appointment of Mrs Harriett Turner as a director on 1 March 2023	(2 pages)
08 Mar 2023	PSC01	Notification of Harriett Turner as a person with significant control on 11 August 2022	(2 pages)
08 Mar 2023	PSC07	Cessation of Maximilian Daniel George Haller as a person with significant control on 11 August 2022	(1 page)
08 Mar 2023	PSC07	Cessation of Henry Carmine Franco Porpora as a person with significant control on 11 August 2022	(1 page)
06 Mar 2023	AD01	Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA England to C/O Bennett Brooks & Co Limited St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 6 March 2023	(1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from The Mill House Shoppe Hill Dunsfold Godalming GU8 4LP England to Suite 345 50 Eastcastle Street London W1W 8EA on 14 November 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Maximilian Daniel George Haller as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Henry Carmine Franco Porpora as a director on 27 July 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
10 Jun 2021	SH02	Sub-division of shares on 3 February 2021	(4 pages)
21 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(5 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 63,113.89	(3 pages)
21 May 2021	PSC01	Notification of Rajinder Kumar Sharma as a person with significant control on 1 June 2020	(2 pages)
21 May 2021	PSC01	Notification of Henry Carmine Franco Porpora as a person with significant control on 1 June 2020	(2 pages)
21 May 2021	PSC04	Change of details for Mr Maximilian Daniel George Haller as a person with significant control on 1 June 2020	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 6,485,759	(4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(33 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)