HE2 SALFORDS 1 GP LIMITED

Company number 11268201

Date	Type	Description	View / Download
19 Aug 2020	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	(2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
27 Jun 2019	CH01	Director's details changed for Mr Robert Thomas Vicente on 21 June 2019	(2 pages)
04 Mar 2019	MR01	Registration of charge 112682010003, created on 27 February 2019	(62 pages)
27 Feb 2019	MR01	Registration of charge 112682010002, created on 27 February 2019	(62 pages)
27 Feb 2019	MR04	Satisfaction of charge 112682010001 in full	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Apr 2018	MR01	Registration of charge 112682010001, created on 6 April 2018	(24 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 102	(3 pages)
26 Mar 2018	AP01	Appointment of Mr Paul John Cooper as a director on 26 March 2018	(2 pages)
21 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-21 GBP 1	(27 pages)

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