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HEIM UKRF H3 LIMITED

Company number 16363135

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Company Results (links open in a new window)
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)
07 Aug 2026 CH01 Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
View PDF Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 AD01 Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
View PDF Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 CH01 Director's details changed for Mr Kenneth Philip Oke on 7 August 2026
View PDF Director's details changed for Mr Kenneth Philip Oke on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Aug 2026 CH03 Secretary's details changed for Stewart Robert John Mckellar on 7 August 2026
View PDF Secretary's details changed for Stewart Robert John Mckellar on 7 August 2026 - link opens in a new window - 1 page (1 page)
24 Jun 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 17 pages (17 pages)
04 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with updates
View PDF Confirmation statement made on 2 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2025 SH01 Statement of capital following an allotment of shares on 8 July 2025
  • GBP 200
View PDF Statement of capital following an allotment of shares on 8 July 2025
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
03 Jun 2025 TM01 Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025
View PDF Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 AP01 Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025
View PDF Appointment of Andreas Søtvedt Oulie as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Apr 2025 AA01 Current accounting period shortened from 30 April 2026 to 31 December 2025
View PDF Current accounting period shortened from 30 April 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP03 Appointment of Stewart Robert John Mckellar as a secretary on 3 April 2025
View PDF Appointment of Stewart Robert John Mckellar as a secretary on 3 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-04-03
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-04-03
  • GBP 100
- link opens in a new window - 12 pages (12 pages)