Company Results (links open in a new window)
|
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)
|
|
29 Jan 2025 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
|
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr William Glen Eason as a director on 28 June 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
|
|
|
17 Oct 2023 |
CERTNM |
Company name changed HE2 uk enterprises 16 gp LIMITED\certificate issued on 17/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-10
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot, Jr. as a person with significant control on 11 July 2023
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 129400000004, created on 30 June 2023
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 129400000005, created on 30 June 2023
|
|
|
17 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: various documnets approved / subsiddiary documents approved 09/06/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
|
|
|
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
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 129400000001, created on 22 June 2022
|
|