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HEAT HOLDCO LIMITED

Company number 12886694

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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 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH02	Sub-division of shares on 4 November 2020	View PDF Sub-division of shares on 4 November 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	MR01	Registration of charge 128866940001, created on 4 November 2020	View PDF Registration of charge 128866940001, created on 4 November 2020 - link opens in a new window - 41 pages (41 pages)
11 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Duncan Cooper as a director on 4 November 2020	View PDF Appointment of Duncan Cooper as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mr Michael Melia as a director on 4 November 2020	View PDF Appointment of Mr Michael Melia as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of James Macleod as a director on 4 November 2020	View PDF Appointment of James Macleod as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN on 11 November 2020	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Canning Road Industrial Estate Canning Road Southport Merseyside PR9 7SN on 11 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP .01	View PDF Incorporation Statement of capital on 2020-09-17 GBP .01 - link opens in a new window - 39 pages (39 pages)

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