HESS MANAGEMENT LIMITED

Company number 11851462

Date	Type	Description	View / Download
19 Nov 2020	SH02	Sub-division of shares on 11 November 2020	(4 pages)
10 Nov 2020	TM01	Termination of appointment of Eric Kenneth Ayeh as a director on 10 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
05 Oct 2020	CH01	Director's details changed for Mr Rolf Hess on 5 October 2020	(2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Rolf Hess on 2 October 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Thomas Stieger on 14 August 2020	(2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Thomas Stieger on 11 August 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Eric Kenneth Ayeh as a director on 11 May 2020	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	(3 pages)
21 May 2020	AP01	Appointment of Mr Rolf Hess as a director on 11 May 2020	(2 pages)
24 Sep 2019	AD01	Registered office address changed from Mcmillan Woods 152-160, City Road London EC1V 2NX United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 24 September 2019	(1 page)
23 Sep 2019	PSC04	Change of details for Mr Thomoas Stieger as a person with significant control on 21 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
20 Sep 2019	PSC01	Notification of Thomoas Stieger as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
20 Sep 2019	PSC07	Cessation of Holly Jay Devereux as a person with significant control on 20 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Holly Jay Devereux as a director on 20 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Thomas Stieger as a director on 20 September 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(3 pages)
05 Aug 2019	PSC01	Notification of Holly Jay Devereux as a person with significant control on 13 June 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(3 pages)
05 Aug 2019	PSC07	Cessation of Holly Jay Devereux as a person with significant control on 13 June 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
13 Jun 2019	PSC07	Cessation of Holly J Devereux as a person with significant control on 13 June 2019	(1 page)
13 Jun 2019	PSC01	Notification of Holly Jay Devereux as a person with significant control on 3 June 2019	(2 pages)

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