HEPL REALISATIONS LIMITED

Company number 08213962

Date	Type	Description	View / Download
25 Jan 2018	RP04AP01	Second filing for the appointment of Simon Michael Rusk as a director	(6 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Simon Michael Rusk as a director on 12 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2018.	(3 pages)
24 Nov 2017	MR01	Registration of charge 082139620001, created on 16 November 2017	(39 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Nov 2017	PSC05	Change of details for Be Offices Limited as a person with significant control on 16 November 2017	(2 pages)
16 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Jonathan Daniel Rosenblatt as a person with significant control on 13 November 2017	(1 page)
16 Nov 2017	PSC02	Notification of Be Offices Limited as a person with significant control on 13 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 26 Red Lion Square London WC1R 4AG on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Jonathan Daniel Rosenblatt as a director on 13 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Fabrizio Nicola-Giordano as a director on 16 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Jayson Jenkins as a director on 13 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr David Gary Saul as a director on 13 November 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
05 Jul 2017	PSC04	Change of details for Mr Jonathan Daniel Rosenblatt as a person with significant control on 1 November 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of Alana Rosenblatt as a person with significant control on 1 November 2016	(1 page)
04 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	(3 pages)
13 Oct 2014	AR01	Annual return made up to 13 September 2014 Statement of capital on 2014-10-13 GBP 1	(3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)

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