HEAT GEEK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Certificate of change of name |
| 20/09/2420 September 2024 | Registered office address changed from C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF England to Sustainable Workspaces County Hall Belvedere Road London SE1 7PB on 2024-09-20 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 29/11/2329 November 2023 | Particulars of variation of rights attached to shares |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 01/11/231 November 2023 | Appointment of Mr Edward Stuart Broussard as a director on 2023-10-06 |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 27/10/2327 October 2023 | Appointment of Mr Kristian Juvet Branaes as a director on 2023-10-06 |
| 27/10/2327 October 2023 | Termination of appointment of Matthew David Gunn as a director on 2023-10-06 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Appointment of Mr Adam John Chapman as a director on 2023-01-18 |
| 09/02/239 February 2023 | Change of details for Mr Aadil Ahmed Qureshi as a person with significant control on 2023-01-18 |
| 09/02/239 February 2023 | Notification of Adam John Chapman as a person with significant control on 2023-01-18 |
| 09/02/239 February 2023 | Appointment of Matthew David Gunn as a director on 2023-01-18 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 09/11/229 November 2022 | Registered office address changed from Fora - Borough, 180 Borough High Street London SE1 1LB United Kingdom to C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF on 2022-11-09 |
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