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HEIM UKRF H2 LIMITED

Company number 15472856

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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)
05 Aug 2024	CERTNM	Company name changed heim urdf H2 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed heim urdf H2 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 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)
23 May 2024	CH01	Director's details changed for Mr David Peacock on 13 May 2024	View PDF Director's details changed for Mr David Peacock on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr Christian Stewart Birrell on 13 May 2024	View PDF Director's details changed for Mr Christian Stewart Birrell on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 February 2024	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Mar 2024	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 - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-07 GBP 100 - link opens in a new window - 25 pages (25 pages)

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