HEPTAGON LIMITED filing history - Find and update company information

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HEPTAGON LIMITED

Company number 03034114

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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)
27 Jan 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	View PDF Appointment of Mr Steven Leslie Anson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	View PDF Appointment of Mr James Nicholas Glover as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021	View PDF Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR01	Registration of charge 030341140018, created on 25 February 2020	View PDF Registration of charge 030341140018, created on 25 February 2020 - link opens in a new window - 55 pages (55 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	MR01	Registration of charge 030341140017, created on 24 December 2019	View PDF Registration of charge 030341140017, created on 24 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2020	MR01	Registration of charge 030341140015, created on 24 December 2019	View PDF Registration of charge 030341140015, created on 24 December 2019 - link opens in a new window - 43 pages (43 pages)
06 Jan 2020	MR01	Registration of charge 030341140016, created on 24 December 2019	View PDF Registration of charge 030341140016, created on 24 December 2019 - link opens in a new window - 41 pages (41 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	View PDF Director's details changed for Mr Jason David Sutton on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	View PDF Termination of appointment of Darren Wake as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	MR01	Registration of charge 030341140014, created on 31 May 2018	View PDF Registration of charge 030341140014, created on 31 May 2018 - link opens in a new window - 52 pages (52 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	View PDF Appointment of Mr Jason David Sutton as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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