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HE2 N2 BRISTOL 1 LIMITED

Company number 11560560

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Company Results (links open in a new window)
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)
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	View PDF Appointment of Hannah Dove as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020	View PDF Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020	View PDF Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	View PDF Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC02	Notification of He2 Bristol 1 Gp Limited as a person with significant control on 10 September 2018	View PDF Notification of He2 Bristol 1 Gp Limited as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 21 November 2019	View PDF Withdrawal of a person with significant control statement on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CH01	Director's details changed for Mr Robert Thomas Vicente on 21 June 2019	View PDF Director's details changed for Mr Robert Thomas Vicente on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	MR01	Registration of charge 115605600002, created on 28 May 2019	View PDF Registration of charge 115605600002, created on 28 May 2019 - link opens in a new window - 58 pages (58 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Oct 2018	MR01	Registration of charge 115605600001, created on 28 September 2018	View PDF Registration of charge 115605600001, created on 28 September 2018 - link opens in a new window - 22 pages (22 pages)
10 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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