Hedgehog Lab Ltd was registered on 09 November 2006. The current directors of this organisation are Porton, Martin Carl, Andrews, Charles John Maynard, Khalid, Yousaf, Barrow, Paul, Pediredla, Sarat, Pediredla, Sarat, Barrow, Paul, Clarke, Raymond Henry, Forster, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Charles John Maynard | 21 January 2020 | - | 1 |
KHALID, Yousaf | 01 April 2019 | - | 1 |
BARROW, Paul | 08 September 2017 | 06 December 2017 | 1 |
CLARKE, Raymond Henry | 05 March 2014 | 22 November 2019 | 1 |
FORSTER, Mark | 09 November 2006 | 22 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTON, Martin Carl | 22 May 2020 | - | 1 |
BARROW, Paul | 08 September 2017 | 06 December 2017 | 1 |
PEDIREDLA, Sarat | 06 December 2017 | 22 May 2020 | 1 |
PEDIREDLA, Sarat | 09 November 2006 | 08 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 22 May 2020 | |
AP01 - Appointment of director | 22 May 2020 | |
TM02 - Termination of appointment of secretary | 22 May 2020 | |
AA - Annual Accounts | 15 May 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
PSC07 - N/A | 23 January 2020 | |
RESOLUTIONS - N/A | 05 January 2020 | |
TM01 - Termination of appointment of director | 25 November 2019 | |
TM01 - Termination of appointment of director | 25 November 2019 | |
CS01 - N/A | 22 November 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
RESOLUTIONS - N/A | 26 February 2019 | |
MR01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 08 February 2019 | |
PSC04 - N/A | 20 November 2018 | |
CS01 - N/A | 20 November 2018 | |
SH01 - Return of Allotment of shares | 17 September 2018 | |
MR04 - N/A | 19 April 2018 | |
PSC07 - N/A | 18 April 2018 | |
AA - Annual Accounts | 12 February 2018 | |
RESOLUTIONS - N/A | 24 January 2018 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
TM02 - Termination of appointment of secretary | 11 December 2017 | |
AP03 - Appointment of secretary | 11 December 2017 | |
PSC07 - N/A | 11 December 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
CS01 - N/A | 23 November 2017 | |
PSC01 - N/A | 23 November 2017 | |
PSC01 - N/A | 23 November 2017 | |
PSC01 - N/A | 23 November 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
AP01 - Appointment of director | 19 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
TM02 - Termination of appointment of secretary | 12 September 2017 | |
SH01 - Return of Allotment of shares | 11 September 2017 | |
AP01 - Appointment of director | 11 September 2017 | |
MR01 - N/A | 11 September 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
AP03 - Appointment of secretary | 08 September 2017 | |
AA - Annual Accounts | 12 July 2017 | |
MR04 - N/A | 26 April 2017 | |
MR01 - N/A | 20 April 2017 | |
RP04CS01 - N/A | 09 December 2016 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
AA - Annual Accounts | 27 May 2015 | |
MR04 - N/A | 17 April 2015 | |
MR01 - N/A | 09 April 2015 | |
AR01 - Annual Return | 09 November 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AP01 - Appointment of director | 05 March 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AA01 - Change of accounting reference date | 29 January 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 12 November 2012 | |
AD01 - Change of registered office address | 09 October 2012 | |
AD01 - Change of registered office address | 09 October 2012 | |
MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
287 - Change in situation or address of Registered Office | 01 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
225 - Change of Accounting Reference Date | 15 May 2008 | |
287 - Change in situation or address of Registered Office | 03 April 2008 | |
363a - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 21 May 2007 | |
NEWINC - New incorporation documents | 09 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 February 2019 | Outstanding |
N/A |
A registered charge | 08 September 2017 | Outstanding |
N/A |
A registered charge | 20 April 2017 | Fully Satisfied |
N/A |
A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
Debenture | 04 July 2012 | Fully Satisfied |
N/A |