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HE HOLDCO IV LIMITED

Company number 14598939

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2024 MA Memorandum and Articles of Association
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • DKK 36,517.72
  • EUR 349,178.69
07 May 2024 AD01 Registered office address changed from 3rd Floor 12 Golden Square London W1F 9JE United Kingdom to 5th - 7th Floors 30 Golden Square London W1F 9LD on 7 May 2024
11 Apr 2024 RP04SH01 Second filed SH01 - 30/06/23 Statement of Capital dkk 36517.72 30/06/23 Statement of Capital eur 348867.02
11 Apr 2024 RP04SH01 Second filed SH01 - 20/06/23 Statement of Capital dkk 36517.72 20/06/23 Statement of Capital eur 348867.02
11 Apr 2024 RP04SH01 Second filed SH01 - 23/06/23 Statement of Capital eur 348867.02 23/06/23 Statement of Capital dkk 36517.72
11 Apr 2024 RP04SH01 Second filed SH01 - 27/04/23 Statement of Capital eur 348867.02 27/04/23 Statement of Capital dkk 36517.72
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • DKK 36,517.72
  • EUR 348,867.02
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • DKK 36,517.72
  • EUR 348,445.04
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • DKK 36,517.72
  • EUR 338,520.43
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • DKK 0.01
  • EUR 343,513.43
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
11 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • DKK 0.01
  • EUR 338,520.43
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
05 May 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • EUR 330,934.13
  • DKK 0.01
04 May 2023 MA Memorandum and Articles of Association
04 May 2023 SH08 Change of share class name or designation
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 AP01 Appointment of Mr Stanislas Marie Laurent as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Mr Gajan Rajanathan as a director on 6 March 2023
03 Feb 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
03 Feb 2023 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 26 January 2023
17 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-17
  • EUR 1