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HE FEEDS LTD

Company number SC650273

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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)
06 Mar 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC07	Cessation of June Elizabeth Cowan Whiteford as a person with significant control on 22 January 2024	View PDF Cessation of June Elizabeth Cowan Whiteford as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CH01	Director's details changed for Mr Gordon James Whiteford on 19 August 2020	View PDF Director's details changed for Mr Gordon James Whiteford on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	23/12/20 Statement of Capital gbp 2	View PDF 23/12/20 Statement of Capital gbp 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	AD01	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 19 August 2020	View PDF Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 19 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	SH02	Sub-division of shares on 1 July 2020	View PDF Sub-division of shares on 1 July 2020 - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	TM01	Termination of appointment of June Elizabeth Cowan Whiteford as a director on 1 July 2020	View PDF Termination of appointment of June Elizabeth Cowan Whiteford as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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