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HEYGREENGO LTD

Company number 09805294

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	PSC07	Cessation of Craig Walsh as a person with significant control on 21 March 2017	View PDF Cessation of Craig Walsh as a person with significant control on 21 March 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CH01	Director's details changed for Mr James Maio Glen Murdoch on 8 September 2017	View PDF Director's details changed for Mr James Maio Glen Murdoch on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mr St John Hughes on 3 August 2017	View PDF Director's details changed for Mr St John Hughes on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1.924812	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 1.924812 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 15/03/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 15/03/2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1.924812	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 1.924812 - link opens in a new window - 4 pages (4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of Craig Walsh as a director on 21 March 2017	View PDF Termination of appointment of Craig Walsh as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O C/O David Owen & Co 17 Market Place Devizes Wiltshire SN10 1BA on 29 June 2016	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O C/O David Owen & Co 17 Market Place Devizes Wiltshire SN10 1BA on 29 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1.377202	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 1.377202 - link opens in a new window - 3 pages (3 pages)
19 May 2016	SH02	Sub-division of shares on 28 April 2016	View PDF Sub-division of shares on 28 April 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1.219030	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 1.219030 - link opens in a new window - 4 pages (4 pages)
18 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
11 May 2016	AP01	Appointment of Mr St. John Hughes as a director on 28 April 2016	View PDF Appointment of Mr St. John Hughes as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM01	Termination of appointment of James Glen Maio Murdoch as a director on 25 April 2016	View PDF Termination of appointment of James Glen Maio Murdoch as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)

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