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HEDONIC FINANCE LTD

Company number 12976704

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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)
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
04 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
24 Jun 2022 TM01 Termination of appointment of Patrick Abbotts as a director on 24 June 2022
24 Jun 2022 AP01 Appointment of Ceri Williams as a director on 24 June 2022
24 Jun 2022 PSC04 Change of details for Mr Patrick Abbotts as a person with significant control on 24 June 2022
17 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 100
04 Mar 2022 CERTNM Company name changed goodspend LTD\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-04
02 Dec 2021 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 1