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HE4 N2 CREWE 1 LIMITED

Company number 15043143

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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)
28 Jan 2025	TM01	Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025	View PDF Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024	View PDF Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CH01	Director's details changed for Miss Hannah May Dove on 21 October 2024	View PDF Director's details changed for Miss Hannah May Dove on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR01	Registration of charge 150431430001, created on 10 October 2024	View PDF Registration of charge 150431430001, created on 10 October 2024 - link opens in a new window - 58 pages (58 pages)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 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 - 17 pages (17 pages)
12 Jul 2024	AP01	Appointment of Mr William Glen Eason as a director on 28 June 2024	View PDF Appointment of Mr William Glen Eason as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024	View PDF Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Paul John Cooper as a director on 28 June 2024	View PDF Termination of appointment of Paul John Cooper as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024	View PDF Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC05	Change of details for He4 Uk Enterprises 19 Gp Limited as a person with significant control on 17 October 2023	View PDF Change of details for He4 Uk Enterprises 19 Gp Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

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