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HE4 PARK ROYAL 1 GP LIMITED

Company number 15222984

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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)
07 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024	View PDF Appointment of Mrs Hannah May Windle-Hills as a director on 21 October 2024 - 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)
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)
12 Jul 2024	AP01	Appointment of Ms. Susan Elizabeth Beer as a director on 28 June 2024	View PDF Appointment of Ms. Susan Elizabeth Beer as a director on 28 June 2024 - link opens in a new window - 2 pages (2 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)
19 Apr 2024	CERTNM	Company name changed HE4 uk enterprises 20 gp LIMITED\certificate issued on 19/04/24 RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed HE4 uk enterprises 20 gp LIMITED\certificate issued on 19/04/24 RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 19 October 2023	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-19 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-19 GBP 102 - link opens in a new window - 27 pages (27 pages)

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