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HERMEILIS LTD

Company number 14276220

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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)
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CERTNM	Company name changed choson LTD\certificate issued on 20/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-25	View PDF Company name changed choson LTD\certificate issued on 20/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-25 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Mr Mike Luftig as a director on 10 February 2023	View PDF Appointment of Mr Mike Luftig as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AD01	Registered office address changed from 35 Brent Street London NW4 2EF England to Altolusso Bute Terrace Cardiff CF10 2FF on 19 July 2023	View PDF Registered office address changed from 35 Brent Street London NW4 2EF England to Altolusso Bute Terrace Cardiff CF10 2FF on 19 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC01	Notification of Jack Macron as a person with significant control on 29 May 2023	View PDF Notification of Jack Macron as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Ephraim Yehuda Haut as a director on 30 May 2023	View PDF Termination of appointment of Ephraim Yehuda Haut as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Ephraim Yehuda Haut as a person with significant control on 30 May 2023	View PDF Cessation of Ephraim Yehuda Haut as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from 76 Linthorpe Road London N16 5RF England to 35 Brent Street London NW4 2EF on 8 June 2023	View PDF Registered office address changed from 76 Linthorpe Road London N16 5RF England to 35 Brent Street London NW4 2EF on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Jack Macron as a director on 30 April 2023	View PDF Appointment of Mr Jack Macron as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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