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HEATIC GROUP LIMITED

Company number 12849963

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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)
25 Jun 2021 CH01 Director's details changed for Mr Samuel John Gannon on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 86 Hatfield House 6 Merryweather Place London SE10 8EW England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 25 June 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
01 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-01
  • GBP 100