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HE4 N1 RAUNDS 1 LIMITED

Company number 15799707

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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)
05 Jul 2024	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 24 June 2024	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

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