HE2 IPSWICH 1 GP LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

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29/01/2529 January 2025 Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

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04/11/244 November 2024 Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

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28/10/2428 October 2024 Director's details changed for Miss Hannah May Dove on 2024-10-21

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14/10/2414 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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12/07/2412 July 2024 Appointment of Mr William Glen Eason as a director on 2024-06-28

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12/07/2412 July 2024 Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28

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12/07/2412 July 2024 Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

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12/07/2412 July 2024 Termination of appointment of Paul John Cooper as a director on 2024-06-28

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14/12/2314 December 2023 Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

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17/10/2317 October 2023 Certificate of change of name

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-09 with no updates

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14/07/2314 July 2023 Change of details for Henry Ross Perot, Jr. as a person with significant control on 2023-07-11

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03/07/233 July 2023 Registration of charge 129400000004, created on 2023-06-30

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03/07/233 July 2023 Registration of charge 129400000005, created on 2023-06-30

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17/11/2217 November 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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13/10/2213 October 2022 Termination of appointment of Barbara Marovelli as a director on 2022-10-03

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12/10/2212 October 2022 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 2022-10-12

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22/02/2222 February 2022 Appointment of Ms. Barbara Marovelli as a director on 2022-02-19

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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