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HE INNOVATION LIMITED

Company number 09154355

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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 Aug 2017	AD01	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 August 2017	View PDF Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	PSC01	Notification of Svend Endresen as a person with significant control on 6 April 2016	View PDF Notification of Svend Endresen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Pernille Hoeck as a person with significant control on 6 April 2016	View PDF Notification of Pernille Hoeck as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Svend Endresen on 1 April 2016	View PDF Director's details changed for Mr Svend Endresen on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mrs Pernille Hoeck on 1 April 2016	View PDF Director's details changed for Mrs Pernille Hoeck on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	CH04	Secretary's details changed for Connolly Accountants & Business Advisors Ltd on 4 July 2015	View PDF Secretary's details changed for Connolly Accountants & Business Advisors Ltd on 4 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 August 2015	View PDF Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 August 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP04	Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 2 July 2015	View PDF Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AD01	Registered office address changed from C/O Towergate Capital Plc 33 Cavendish Square London W1G 0PW United Kingdom to 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 22 January 2015	View PDF Registered office address changed from C/O Towergate Capital Plc 33 Cavendish Square London W1G 0PW United Kingdom to 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 22 January 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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