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HE HOLDCO V LIMITED

Company number 14697464

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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)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 14 November 2024
  • EUR 4,112,111.3
  • NZD 100,955.9
  • USD 234,060
29 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
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20 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 November 2024
  • EUR 4,112,111.3
  • NZD 100,955.9
19 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2024 MA Memorandum and Articles of Association
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
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
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • EUR 6,600.8
  • NZD 100,955.9
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • EUR 6,400.8
  • NZD 100,955.9
01 Aug 2023 SH08 Change of share class name or designation
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • EUR 2,533.9
  • NZD 100,955.9
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • EUR 2,533.9
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • EUR 1.1
04 May 2023 MA Memorandum and Articles of Association
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shareholder consent/creation of new class of share 06/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 AP01 Appointment of Mr Stanislas Marie Laurent as a director on 22 March 2023
26 Apr 2023 AP01 Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 22 March 2023
26 Apr 2023 AP01 Appointment of Mr Gajan Rajanathan as a director on 22 March 2023
20 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023