Companies House does not verify the accuracy of the information filed

Advanced company search

HAEF II PARENT LIMITED

Company number 15172873

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2024	AP01	Appointment of Alicia Doris Barbara as a director on 30 April 2024	View PDF Appointment of Alicia Doris Barbara as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 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	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 - 2 pages (2 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Dec 2023	MR01	Registration of charge 151728730001, created on 15 December 2023	View PDF Registration of charge 151728730001, created on 15 December 2023 - link opens in a new window - 64 pages (64 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 198,370,423	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 198,370,423 - link opens in a new window - 5 pages (5 pages)
13 Dec 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)
13 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-28 GBP 1	View PDF Incorporation Statement of capital on 2023-09-28 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?