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HEIM GLOBAL INVESTOR UK LIMITED

Company number 15300277

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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)
03 Feb 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2024 GBP 17,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2024 GBP 17,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 17,000 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025.	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 17,000 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025. - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	CH01	Director's details changed for Mr David Peacock on 12 July 2024	View PDF Director's details changed for Mr David Peacock on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CERTNM	Company name changed heim initial general partner LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-12	View PDF Company name changed heim initial general partner LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-12 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Upper St Martin’S Lane London WC2H 9EA on 16 January 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Upper St Martin’S Lane London WC2H 9EA on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr. Andreas Søtvedt Oulie as a director on 15 January 2024	View PDF Appointment of Mr. Andreas Søtvedt Oulie as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 5,000 - link opens in a new window - 10 pages (10 pages)

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