HE2 NORTHAMPTON 1 GP LIMITED

Company number 12939900

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024	(1 page)
01 Nov 2024	CH01	Director's details changed for Miss Hannah May Dove on 21 October 2024	(2 pages)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
12 Jul 2024	TM01	Termination of appointment of Paul John Cooper as a director on 28 June 2024	(1 page)
12 Jul 2024	TM01	Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024	(1 page)
12 Jul 2024	AP01	Appointment of Mr William Glen Eason as a director on 28 June 2024	(2 pages)
12 Jul 2024	AP01	Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024	(2 pages)
14 Dec 2023	AP01	Appointment of Susan Elizabeth Beer as a director on 1 December 2023	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
17 Jul 2023	PSC04	Change of details for Henry Ross Perot, Jr. as a person with significant control on 11 July 2023	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
12 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022	(1 page)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
02 Mar 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
22 Feb 2022	CERTNM	Company name changed HE2 uk enterprises 14 gp LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
20 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-09 GBP 102	(26 pages)