HEDGEHOG LAB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mrs Rebecca Jade Odam as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of John Healey as a director on 2025-06-10 |
| 19/02/2519 February 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Statement of company's objects |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/02/254 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Change of share class name or designation |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 09/01/249 January 2024 | Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to 1 Strawberry Lane Newcastle upon Tyne NE1 4BX on 2024-01-09 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/09/237 September 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 15/06/2315 June 2023 | Previous accounting period shortened from 2024-04-30 to 2023-04-30 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Change of details for Mr Sarat Pediredla as a person with significant control on 2023-04-06 |
| 22/05/2322 May 2023 | Change of details for Mr Sarat Pediredla as a person with significant control on 2023-04-06 |
| 19/05/2319 May 2023 | Notification of Sarat Pediredla as a person with significant control on 2023-04-06 |
| 26/04/2326 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-06 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Sub-division of shares on 2023-04-06 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 18/04/2318 April 2023 | Appointment of Mr Ben Bilboul as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Change of details for Bgf Investment Management Limited as a person with significant control on 2023-04-06 |
| 17/04/2317 April 2023 | Appointment of Mr Ryan Scaife as a director on 2023-04-06 |
| 17/04/2317 April 2023 | Appointment of Mr John Healey as a director on 2023-04-06 |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 17/04/2317 April 2023 | Cessation of Sarat Pediredla as a person with significant control on 2023-04-06 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 14/04/2314 April 2023 | Change of details for Bgf Investment Management Limited as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-04-06 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 13/04/2313 April 2023 | Registration of charge 146306180001, created on 2023-04-06 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 13/04/2313 April 2023 | Registration of charge 146306180002, created on 2023-04-06 |
| 13/04/2313 April 2023 | Current accounting period extended from 2024-02-28 to 2024-04-30 |
| 01/02/231 February 2023 | Incorporation |
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