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HE2 N2 IPSWICH 1 LIMITED

Company number 14133355

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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)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC05	Change of details for He2 Uk Enterprises 16 Gp Limited as a person with significant control on 17 October 2023	View PDF Change of details for He2 Uk Enterprises 16 Gp Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 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	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Jul 2023	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023	View PDF Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 141333550002, created on 30 June 2023	View PDF Registration of charge 141333550002, created on 30 June 2023 - link opens in a new window - 19 pages (19 pages)
15 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Caterina Musgrave Juer as a director on 2 December 2022	View PDF Appointment of Caterina Musgrave Juer as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Robert Thomas Vicente on 7 October 2022	View PDF Director's details changed for Mr Robert Thomas Vicente on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Miss Hannah May Dove on 7 October 2022	View PDF Director's details changed for Miss Hannah May Dove on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Paul John Cooper on 7 October 2022	View PDF Director's details changed for Mr Paul John Cooper on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC05	Change of details for He2 Uk Enterprises 16 Gp Limited as a person with significant control on 7 October 2022	View PDF Change of details for He2 Uk Enterprises 16 Gp Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
17 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 17 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 17 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company is expressed to be a party are in the best interests, company and are hereby approved and the company may be sign or seal 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company is expressed to be a party are in the best interests, company and are hereby approved and the company may be sign or seal 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jun 2022	MR01	Registration of charge 141333550001, created on 22 June 2022	View PDF Registration of charge 141333550001, created on 22 June 2022 - link opens in a new window - 74 pages (74 pages)
26 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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