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HARVEY HERITAGE SOLUTIONS LIMITED

Company number 15696437

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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)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	PSC07	Cessation of George William Hiller-Jones as a person with significant control on 14 November 2024	View PDF Cessation of George William Hiller-Jones as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC01	Notification of Aaron Jon Harvey as a person with significant control on 14 November 2024	View PDF Notification of Aaron Jon Harvey as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CERTNM	Company name changed ghj 1 LIMITED\certificate issued on 18/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14	View PDF Company name changed ghj 1 LIMITED\certificate issued on 18/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	TM01	Termination of appointment of George William Hiller-Jones as a director on 14 November 2024	View PDF Termination of appointment of George William Hiller-Jones as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Aaron Jon Harvey as a director on 14 November 2024	View PDF Appointment of Mr Aaron Jon Harvey as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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