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HERE RIGHT NOW LTD

Company number SC667024

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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 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 July 2022	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 4 July 2022	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 4 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CH01	Director's details changed for Mrs Eloise Sheppard on 2 August 2021	View PDF Director's details changed for Mrs Eloise Sheppard on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC01	Notification of Eloise Sheppard as a person with significant control on 5 October 2020	View PDF Notification of Eloise Sheppard as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC04	Change of details for Mr Stephen William Tiley as a person with significant control on 5 October 2020	View PDF Change of details for Mr Stephen William Tiley as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	CH01	Director's details changed for Mrs Eloise Shepperd on 10 July 2020	View PDF Director's details changed for Mrs Eloise Shepperd on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-10 GBP 20 - link opens in a new window - 26 pages (26 pages)

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