HEDOINE LIMITED filing history - Find and update company information

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HEDOINE LIMITED

Company number 11509037

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 298.142	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 298.142 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/10/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 18/10/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 284.25	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 284.25 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 256.68	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 256.68 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 236.76	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 236.76 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 Jul 2020	MR01	Registration of charge 115090370001, created on 25 June 2020	View PDF Registration of charge 115090370001, created on 25 June 2020 - link opens in a new window - 43 pages (43 pages)
25 Nov 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	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)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 228.43	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 228.43 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	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 - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 5 February 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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