HE4 N2 SWANLEY 1 LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for He4 Uk Enterprises 22 Gp Limited as a person with significant control on 2025-07-16

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27/03/2527 March 2025 Memorandum and Articles of Association

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27/03/2527 March 2025 Resolutions

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27/03/2527 March 2025 Registration of charge 155440140001, created on 2025-03-20

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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28/01/2528 January 2025 Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

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28/01/2528 January 2025 Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

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04/11/244 November 2024 Appointment of Mrs Hannah May Windle-Hills as a director on 2024-10-21

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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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25/04/2425 April 2024 Certificate of change of name

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14/03/2414 March 2024 Appointment of Accomplish Secretaries Limited as a secretary on 2024-03-06

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06/03/246 March 2024 Incorporation

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06/03/246 March 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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