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THE HEDGING COMPANY LIMITED

Company number 13124094

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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)
08 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2024	PSC04	Change of details for Mr Jack Mark Stokes as a person with significant control on 11 March 2024	View PDF Change of details for Mr Jack Mark Stokes as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from Mulberry House, 69 London Road Stapeley Nantwich Cheshire CW5 7JN England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent ST1 5RQ on 11 March 2024	View PDF Registered office address changed from Mulberry House, 69 London Road Stapeley Nantwich Cheshire CW5 7JN England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent ST1 5RQ on 11 March 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	TM01	Termination of appointment of Mark Bryan Stokes as a director on 1 March 2024	View PDF Termination of appointment of Mark Bryan Stokes as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	AP01	Appointment of Mr Jack Mark Stokes as a director on 27 October 2023	View PDF Appointment of Mr Jack Mark Stokes as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	AD01	Registered office address changed from West Court Campbell Road Stoke-on-Trent ST4 4FB England to Mulberry House, 69 London Road Stapeley Nantwich Cheshire CW5 7JN on 25 May 2022	View PDF Registered office address changed from West Court Campbell Road Stoke-on-Trent ST4 4FB England to Mulberry House, 69 London Road Stapeley Nantwich Cheshire CW5 7JN on 25 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of Mark Bryan Stokes as a person with significant control on 9 July 2021	View PDF Notification of Mark Bryan Stokes as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 2021	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)
26 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 60,000	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AD01	Registered office address changed from Sigma House Festival Way Stoke-on-Trent ST1 5RY England to West Court Campbell Road Stoke-on-Trent ST4 4FB on 30 April 2021	View PDF Registered office address changed from Sigma House Festival Way Stoke-on-Trent ST1 5RY England to West Court Campbell Road Stoke-on-Trent ST4 4FB on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Feb 2021	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)
11 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-11 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-11 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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THE HEDGING COMPANY LIMITED

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