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HERE LIMITED

Company number 05659314

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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)
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jan 2022 CH01 Director's details changed for Mark Paton on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Kate Marlow on 21 January 2022
21 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 SH08 Change of share class name or designation
28 Apr 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 TM01 Termination of appointment of Caroline Hildebrand as a director on 10 March 2020
19 Mar 2020 TM02 Termination of appointment of Caroline Hildebrand as a secretary on 10 March 2020
19 Mar 2020 PSC02 Notification of Here 2.0 Limited as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of Mark Paton as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of Kate Marlow as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of Caroline Hildebrand as a person with significant control on 10 March 2020
27 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 April 2019
11 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Ms Lucy Teresa Wicksteed as a director on 31 January 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 CC04 Statement of company's objects