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UED PINDEN 1 LTD

Company number 14417050

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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)
31 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CERTNM	Company name changed EHPSPV2 LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed EHPSPV2 LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Robert Joseph Knowles as a director on 7 February 2023	View PDF Appointment of Mr Robert Joseph Knowles as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 February 2023	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AD01	Registered office address changed from 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 18 October 2022	View PDF Registered office address changed from 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 18 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 10 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE United Kingdom to 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE on 13 October 2022	View PDF Registered office address changed from 10 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE United Kingdom to 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 10 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE on 13 October 2022	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 10 10 Queen Street Place C/O Haysmacintyre London EC4R 1BE on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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