- Company Overview for HE4 UK ENTERPRISES 18 GP LIMITED (14195031)
- Filing history for HE4 UK ENTERPRISES 18 GP LIMITED (14195031)
- People for HE4 UK ENTERPRISES 18 GP LIMITED (14195031)
- More for HE4 UK ENTERPRISES 18 GP LIMITED (14195031)
| 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) |
|---|---|---|---|
| 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 | |
| 01 Oct 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 Mrs Caterina Musgrave Juer 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 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 14 Dec 2023 | AP01 | Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jul 2023 | TM01 | Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 07 Feb 2023 | PSC01 | Notification of Henry Ross Perot, Jr. as a person with significant control on 24 June 2022 | |
| 07 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 7 February 2023 | |
| 07 Dec 2022 | AP01 | Appointment of Caterina Musgrave Juer as a director on 2 December 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mr Robert Thomas Vicente on 11 October 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Miss Hannah May Dove on 11 October 2022 | |
| 21 Oct 2022 | CH01 | Director's details changed for Mr Paul John Cooper on 11 October 2022 | |
| 21 Oct 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 11 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 | |
| 24 Jun 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
| 24 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-24
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