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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)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 EUR 6,600.8 NZD 100,955.9	View PDF Statement of capital following an allotment of shares on 16 February 2024 EUR 6,600.8 NZD 100,955.9 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 EUR 6,400.8 NZD 100,955.9	View PDF Statement of capital following an allotment of shares on 12 October 2023 EUR 6,400.8 NZD 100,955.9 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 EUR 2,533.9 NZD 100,955.9	View PDF Statement of capital following an allotment of shares on 11 July 2023 EUR 2,533.9 NZD 100,955.9 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 EUR 2,533.9	View PDF Statement of capital following an allotment of shares on 26 June 2023 EUR 2,533.9 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 EUR 1.1	View PDF Statement of capital following an allotment of shares on 6 April 2023 EUR 1.1 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Mr Stanislas Marie Laurent as a director on 22 March 2023	View PDF Appointment of Mr Stanislas Marie Laurent as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 22 March 2023	View PDF Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Gajan Rajanathan as a director on 22 March 2023	View PDF Appointment of Mr Gajan Rajanathan as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 13 March 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-01 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-01 EUR 1 - link opens in a new window - 24 pages (24 pages)

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HE HOLDCO V LIMITED

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