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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)
03 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
18 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
29 Jun 2023 AP01 Appointment of Mr Marc Gion Wicki as a director on 27 June 2023
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 108.83
13 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2022
  • GBP 34
13 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2022
  • GBP 100
10 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 108.1918
19 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
22 Aug 2022 SH02 Sub-division of shares on 27 July 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 27/07/2022
20 Aug 2022 PSC08 Notification of a person with significant control statement
20 Aug 2022 PSC07 Cessation of Michael James Ward as a person with significant control on 17 August 2022
20 Aug 2022 PSC07 Cessation of Robert Alun Lamb as a person with significant control on 17 August 2022
20 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 34
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Oct 2021 AD01 Registered office address changed from 14 Park Place Villas London W2 1SP England to 167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF on 29 October 2021
15 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted