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HE2 TELFORD 1 GP LIMITED

Company number 11889719

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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)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Feb 2021	MR01	Registration of charge 118897190003, created on 29 January 2021	View PDF Registration of charge 118897190003, created on 29 January 2021 - link opens in a new window - 37 pages (37 pages)
02 Feb 2021	MR01	Registration of charge 118897190001, created on 29 January 2021	View PDF Registration of charge 118897190001, created on 29 January 2021 - link opens in a new window - 61 pages (61 pages)
02 Feb 2021	MR01	Registration of charge 118897190002, created on 29 January 2021	View PDF Registration of charge 118897190002, created on 29 January 2021 - link opens in a new window - 61 pages (61 pages)
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)
24 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	View PDF Termination of appointment of David Rudge as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	View PDF Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	View PDF Withdrawal of a person with significant control statement on 19 August 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)
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)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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)
31 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Mr Paul John Cooper as a director on 26 July 2019	View PDF Appointment of Mr Paul John Cooper as a director on 26 July 2019 - link opens in a new window - 2 pages (2 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)
18 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 102 - link opens in a new window - 24 pages (24 pages)

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