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HE2 TELFORD 2 GP LIMITED

Company number 13368565

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 20 pages (20 pages)
17 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)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents/execution, delivery and performance by subsidiaries 09/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into documents/execution, delivery and performance by subsidiaries 09/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Oct 2022	MR01	Registration of charge 133685650004, created on 21 October 2022	View PDF Registration of charge 133685650004, created on 21 October 2022 - link opens in a new window - 16 pages (16 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 SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022	View PDF 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 - link opens in a new window - 1 page (1 page)
05 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 - 21 pages (21 pages)
27 Jun 2022	MR01	Registration of charge 133685650001, created on 22 June 2022	View PDF Registration of charge 133685650001, created on 22 June 2022 - link opens in a new window - 74 pages (74 pages)
27 Jun 2022	MR01	Registration of charge 133685650002, created on 22 June 2022	View PDF Registration of charge 133685650002, created on 22 June 2022 - link opens in a new window - 74 pages (74 pages)
27 Jun 2022	MR01	Registration of charge 133685650003, created on 22 June 2022	View PDF Registration of charge 133685650003, created on 22 June 2022 - link opens in a new window - 40 pages (40 pages)
02 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 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)
15 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 102 - link opens in a new window - 26 pages (26 pages)

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