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H&E COMMS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 15324682

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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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	CERTNM	Company name changed gsv newco LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed gsv newco LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Ms Claire Elizabeth Heirene as a director on 22 January 2024	View PDF Appointment of Ms Claire Elizabeth Heirene as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Rhys Andrew Goss as a director on 22 January 2024	View PDF Appointment of Mr Rhys Andrew Goss as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Matthew Heirene as a director on 22 January 2024	View PDF Appointment of Mr Matthew Heirene as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Griffin Thomas Williams as a director on 22 January 2024	View PDF Appointment of Mr Griffin Thomas Williams as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Gavyn Derek Harris as a director on 22 January 2024	View PDF Appointment of Mr Gavyn Derek Harris as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Alex Peter Davies as a director on 22 January 2024	View PDF Appointment of Mr Alex Peter Davies as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Matthew William Sutton as a director on 22 January 2024	View PDF Termination of appointment of Matthew William Sutton as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Matthew William Sutton as a person with significant control on 22 January 2024	View PDF Cessation of Matthew William Sutton as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of H&E Comms Limited as a person with significant control on 22 January 2024	View PDF Notification of H&E Comms Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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