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HE4 N2 SWANLEY 1 LIMITED

Company number 15544014

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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 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)
25 Apr 2024	CERTNM	Company name changed HE4 N2 speke 1 LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed HE4 N2 speke 1 LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 6 March 2024	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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