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HEARD DIGITAL LTD

Company number 11498389

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 44.2582	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 44.2582 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided, register of members updated, new share certs issued and SH02 filed 15/06/2023	View PDF Resolutions RES13 ‐ Sub-divided, register of members updated, new share certs issued and SH02 filed 15/06/2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jul 2023	SH02	Sub-division of shares on 15 June 2023	View PDF Sub-division of shares on 15 June 2023 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Mr Paul Andrews as a person with significant control on 26 June 2023	View PDF Change of details for Mr Paul Andrews as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	PSC07	Cessation of Angela Andrews as a person with significant control on 26 June 2023	View PDF Cessation of Angela Andrews as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 39.9625	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 39.9625 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 39.5625	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 39.5625 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 39.1625	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 39.1625 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 38.7625	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 38.7625 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 38.3625	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 38.3625 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 37.8825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 37.8825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 37.0825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 37.0825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 36.2825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 36.2825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 35.2825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 35.2825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 34.2825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 34.2825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 33.2825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 33.2825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 31.2825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 31.2825 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 29.2825	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 29.2825 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CERTNM	Company name changed auk digital LTD\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-14	View PDF Company name changed auk digital LTD\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-14 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)

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HEARD DIGITAL LTD

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