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HEART EVENT MANAGEMENT LIMITED

Company number 14457064

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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)
03 May 2024	CERTNM	Company name changed heart it solutions LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed heart it solutions LIMITED\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC01	Notification of David Wachiuri Elyon as a person with significant control on 10 November 2023	View PDF Notification of David Wachiuri Elyon as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr David Wachiuri Elyon as a director on 10 November 2023	View PDF Appointment of Mr David Wachiuri Elyon as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Claudy Brian Loemba as a person with significant control on 10 November 2023	View PDF Cessation of Claudy Brian Loemba as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Claudy Brian Loemba as a director on 10 November 2023	View PDF Termination of appointment of Claudy Brian Loemba as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from 48 Soldene Court Georges Road London N7 8HQ England to 5th Floor the Grange, 100 High Street London N14 6BN on 9 November 2023	View PDF Registered office address changed from 48 Soldene Court Georges Road London N7 8HQ England to 5th Floor the Grange, 100 High Street London N14 6BN on 9 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC01	Notification of Claudy Brian Loemba as a person with significant control on 21 September 2023	View PDF Notification of Claudy Brian Loemba as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Claudy Brian Loemba as a director on 21 September 2023	View PDF Appointment of Mr Claudy Brian Loemba as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Vaclav Ridaj as a director on 20 September 2023	View PDF Termination of appointment of Vaclav Ridaj as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC07	Cessation of Vaclav Ridaj as a person with significant control on 20 September 2023	View PDF Cessation of Vaclav Ridaj as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Flat 17 Castle House 1 Castle Road Dagenham RM9 4XW England to 48 Soldene Court Georges Road London N7 8HQ on 21 September 2023	View PDF Registered office address changed from Flat 17 Castle House 1 Castle Road Dagenham RM9 4XW England to 48 Soldene Court Georges Road London N7 8HQ on 21 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-02 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-02 GBP 1,500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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