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HERB U.K. (HOLDINGS) LIMITED

Company number 06020512

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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)
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
17 Dec 2014 SH19 Statement of capital on 17 December 2014
  • GBP 413.00
08 Dec 2014 SH20 Statement by Directors
08 Dec 2014 CAP-SS Solvency Statement dated 02/12/14
08 Dec 2014 SH02 Sub-division of shares on 2 December 2014
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division of shares 02/12/2014
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AP01 Appointment of Ian Bishop as a director on 17 October 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 6,947.00
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2014
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 66
05 Feb 2013 SH03 Purchase of own shares.
30 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 66
07 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/06/2012
07 Aug 2012 SH06 Cancellation of shares. Statement of capital on 7 August 2012
  • GBP 88
07 Aug 2012 SH03 Purchase of own shares.
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders