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HSEE LTD

Company number 14618892

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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)
23 Feb 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AD01	Registered office address changed from Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 30 November 2023	View PDF Registered office address changed from Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	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 - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 1,262,000	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 1,262,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC07	Cessation of David Gebbie as a person with significant control on 6 February 2023	View PDF Cessation of David Gebbie as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC01	Notification of Robert Marriott Freeman as a person with significant control on 6 February 2023	View PDF Notification of Robert Marriott Freeman as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC01	Notification of Roger Fred Teagle as a person with significant control on 6 February 2023	View PDF Notification of Roger Fred Teagle as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of David Gebbie as a director on 6 February 2023	View PDF Termination of appointment of David Gebbie as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Robert Marriott Freeman as a director on 7 February 2023	View PDF Appointment of Mr Robert Marriott Freeman as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Roger Fred Teagle as a director on 6 February 2023	View PDF Appointment of Mr Roger Fred Teagle as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 9 February 2023	View PDF Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 9 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-26 GBP 4	View PDF Incorporation Statement of capital on 2023-01-26 GBP 4 - link opens in a new window - 24 pages (24 pages)

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