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HE2 UK ENTERPRISES 9 GP LIMITED

Company number 12723849

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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)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	PSC04	Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023	View PDF Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	View PDF Termination of appointment of Barbara Marovelli as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor Broadway London SW1H 0DB on 12 October 2022	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor Broadway London SW1H 0DB on 12 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	View PDF Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Hannah Dove as a director on 24 August 2020	View PDF Appointment of Hannah Dove as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	View PDF Termination of appointment of David Rudge as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC01	Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020	View PDF Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 19 August 2020	View PDF Withdrawal of a person with significant control statement on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-06 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-06 GBP 102 - link opens in a new window - 24 pages (24 pages)

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