HIPPIE TURTLE HERBAL CO LTD filing history - Find and update company information - GOV.UK

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HIPPIE TURTLE HERBAL CO LTD

Company number 13303578

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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)
15 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 1.26714	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 1.26714 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2023 GBP 1.26472	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2023 GBP 1.26472 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 126,472 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 126,472 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2024 - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/ subscription agreement 21/04/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/ subscription agreement 21/04/2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH02	Sub-division of shares on 21 April 2022	View PDF Sub-division of shares on 21 April 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2022	AP01	Appointment of Mr Greg Koral as a director on 19 May 2022	View PDF Appointment of Mr Greg Koral as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Bob De Wolf as a director on 19 May 2022	View PDF Appointment of Mr Bob De Wolf as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 21/04/2022	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 21/04/2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 1.21141	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 1.21141 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from 33 Eyre Street Sheffield South Yorkshire S1 4QZ United Kingdom to 32 Eyre Street Sheffield S1 4QZ on 28 April 2021	View PDF Registered office address changed from 33 Eyre Street Sheffield South Yorkshire S1 4QZ United Kingdom to 32 Eyre Street Sheffield S1 4QZ on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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