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HEDGEHOG INVEST LIMITED

Company number 13336465

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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)
10 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2025	PSC01	Notification of Patrick O'meara as a person with significant control on 17 December 2024	View PDF Notification of Patrick O'meara as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 6 January 2025	View PDF Withdrawal of a person with significant control statement on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Richard Bunker as a director on 17 December 2024	View PDF Appointment of Mr Richard Bunker as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Patrick Sprows as a director on 17 December 2024	View PDF Appointment of Mr Patrick Sprows as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Patrick O'meara as a director on 17 December 2024	View PDF Appointment of Mr Patrick O'meara as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Patrick Murphy as a director on 17 December 2024	View PDF Appointment of Mr Patrick Murphy as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2023	AP01	Appointment of Mr Marc Gion Wicki as a director on 27 June 2023	View PDF Appointment of Mr Marc Gion Wicki as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 108.83	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 108.83 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2022 GBP 34	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2022 GBP 34 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 108.1918	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 108.1918 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2022	SH02	Sub-division of shares on 27 July 2022	View PDF Sub-division of shares on 27 July 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)

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HEDGEHOG INVEST LIMITED

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