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HEIT HP LIMITED

Company number 13500409

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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)
19 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Oct 2021	PSC02	Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 8 October 2021	View PDF Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 57,888	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 57,888 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	PSC05	Change of details for Harmony Energy Limited as a person with significant control on 8 October 2021	View PDF Change of details for Harmony Energy Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Jack Simpson as a director on 8 October 2021	View PDF Appointment of Mr Jack Simpson as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr James Thomas Ritchie-Bland as a director on 8 October 2021	View PDF Appointment of Mr James Thomas Ritchie-Bland as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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