- Company Overview for HE2 ORPINGTON 1 GP LIMITED (11889722)
- Filing history for HE2 ORPINGTON 1 GP LIMITED (11889722)
- People for HE2 ORPINGTON 1 GP LIMITED (11889722)
- Charges for HE2 ORPINGTON 1 GP LIMITED (11889722)
- More for HE2 ORPINGTON 1 GP LIMITED (11889722)
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) |
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18 Feb 2021 | MA | Memorandum and Articles of Association | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2021 | MR01 | Registration of charge 118897220003, created on 29 January 2021 | |
02 Feb 2021 | MR01 | Registration of charge 118897220001, created on 29 January 2021 | |
02 Feb 2021 | MR01 | Registration of charge 118897220002, created on 29 January 2021 | |
22 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 | |
24 Aug 2020 | AP01 | Appointment of Hannah Dove as a director on 24 August 2020 | |
19 Aug 2020 | PSC01 | Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020 | |
19 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 19 August 2020 | |
27 May 2020 | AP01 | Appointment of Ms Caterina Musgrave Juer as a director on 27 May 2020 | |
27 May 2020 | TM01 | Termination of appointment of Eugenia Victoria Schroeder as a director on 27 May 2020 | |
19 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
24 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2020 | CH01 | Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 | |
29 Jul 2019 | AP01 | Appointment of Mr Paul John Cooper as a director on 26 July 2019 | |
27 Jun 2019 | CH01 | Director's details changed for Mr Robert Thomas Vicente on 21 June 2019 | |
18 Mar 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
18 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-18
|