HE2 BRISTOL 1 GP LIMITED

Company number 11558918

Date	Type	Description	View / Download
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	(2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	(2 pages)
19 Aug 2020	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	(1 page)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' 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)
07 Jun 2019	MR01	Registration of charge 115589180003, created on 28 May 2019	(58 pages)
06 Jun 2019	MR01	Registration of charge 115589180002, created on 28 May 2019	(58 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Feb 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
17 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
05 Oct 2018	MR01	Registration of charge 115589180001, created on 28 September 2018	(23 pages)
07 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-07 GBP 102	(24 pages)