HE4 SWANLEY 1 GP LIMITED

Date	Description
16/07/2516 July 2025	Certificate of change of name View Document
27/03/2527 March 2025	Memorandum and Articles of Association View Document
27/03/2527 March 2025	Registration of charge 152230090002, created on 2025-03-20 View Document
27/03/2527 March 2025	Registration of charge 152230090001, created on 2025-03-20 View Document
27/03/2527 March 2025	Resolutions View Document
28/01/2528 January 2025	Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 View Document
28/01/2528 January 2025	Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-18 with no updates View Document

04/11/244 November 2024	Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 View Document
04/11/244 November 2024	Appointment of Mrs Hannah May Windle-Hills as a director on 2024-10-21 View Document
12/07/2412 July 2024	Appointment of Ms. Susan Elizabeth Beer as a director on 2024-06-28 View Document
12/07/2412 July 2024	Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 View Document
12/07/2412 July 2024	Appointment of Mr William Glen Eason as a director on 2024-06-28 View Document
16/11/2316 November 2023	Appointment of Accomplish Secretaries Limited as a secretary on 2023-10-19 View Document
19/10/2319 October 2023	Current accounting period extended from 2024-10-31 to 2024-12-31 View Document
19/10/2319 October 2023	Incorporation View Document