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HAEF II HOLDCO LIMITED

Company number 15176980

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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)
04 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
07 May 2024 AP01 Appointment of Alicia Doris Barbara as a director on 30 April 2024
24 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 MR01 Registration of charge 151769800001, created on 15 December 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 198,370,423
01 Dec 2023 AA01 Current accounting period shortened from 30 September 2024 to 31 December 2023
30 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-30
  • GBP 1