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HE2 IPSWICH 1 GP LIMITED

Company number 12940000

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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
17 Oct 2023 CERTNM Company name changed HE2 uk enterprises 16 gp LIMITED\certificate issued on 17/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 PSC04 Change of details for Henry Ross Perot, Jr. as a person with significant control on 11 July 2023
03 Jul 2023 MR01 Registration of charge 129400000004, created on 30 June 2023
03 Jul 2023 MR01 Registration of charge 129400000005, created on 30 June 2023
17 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documnets approved / subsiddiary documents approved 09/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
21 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Barbara Marovelli as a director on 3 October 2022
12 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 MR01 Registration of charge 129400000001, created on 22 June 2022
27 Jun 2022 MR01 Registration of charge 129400000002, created on 22 June 2022
27 Jun 2022 MR01 Registration of charge 129400000003, created on 22 June 2022
22 Feb 2022 AP01 Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
20 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-09
  • GBP 102