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HARDLYEVER LIMITED

Company number 07002732

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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)
28 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
02 Oct 2023 CH01 Director's details changed for Miss Tatiana Safia Valentina Wolter on 28 September 2023
02 Oct 2023 PSC04 Change of details for Mrs Sharon Wolter as a person with significant control on 10 August 2022
17 Jul 2023 AD01 Registered office address changed from 11 Manchester Square London W1U 3PW England to 54 Welbeck Street London W1G 9XS on 17 July 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
26 Jun 2023 TM01 Termination of appointment of Stuart James Higgins as a director on 26 June 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
20 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2022
  • GBP 173.101
20 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2022
  • GBP 203.101
20 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2022
  • GBP 203.2901
20 Sep 2022 ALLOTCORR Correction of allotment details of form SH01 registered on 14/09/22. Shares allotted on 07/07/22. Barcode ABCDKIP7
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 233.95
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 189.0422
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 189.0422
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 189.0422
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 189.0422
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 185.7954
12 Oct 2021 TM01 Termination of appointment of John Kevin Hegarty as a director on 4 October 2021
28 Sep 2021 TM01 Termination of appointment of Thomas Alfred Teichman as a director on 22 September 2021