HEIM UKRF H2-P1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Statement of capital following an allotment of shares on 2025-10-06 |
| 31/07/2531 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/07/259 July 2025 | Statement of capital following an allotment of shares on 2025-07-08 |
| 02/06/252 June 2025 | Termination of appointment of Oscar Augustin Brovoll Merckoll as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Andreas Søtvedt Oulie as a director on 2025-06-02 |
| 22/04/2522 April 2025 | Change of details for Heim Ukrf H2 Limited as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Director's details changed for Oscar Augustin Brovoll Merckoll on 2025-04-10 |
| 07/04/257 April 2025 | Second filing for the appointment of Mr Stewart Robert John Mckellar as a director |
| 07/04/257 April 2025 | Second filing for the appointment of Mr Kenneth Philip Oke as a director |
| 07/04/257 April 2025 | Second filing for the appointment of Mr Oscar Augustin Brovoll Merckoll as a director |
| 04/04/254 April 2025 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham PO15 7AD United Kingdom to Orion House Upper St. Martin's Lane London WC2H 9EA on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Stewart Robert John Mckellar as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Oscar Augustin Brovoll Merckoll as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Kenneth Philip Oke as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Stewart Robert John Mckellar as a secretary on 2025-04-01 |
| 04/04/254 April 2025 | Secretary's details changed for Mr Stewart Robert John Mckellar on 2025-04-01 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 04/04/254 April 2025 | Termination of appointment of Andreas Søtvedt Oulie as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of David William George Peacock as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Christian Stewart Birrell as a director on 2025-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 14/11/2414 November 2024 | Change of details for Heim Urdf H2 Limited as a person with significant control on 2024-08-05 |
| 24/07/2424 July 2024 | Director's details changed for Mr David Peacock on 2024-07-12 |
| 23/05/2423 May 2024 | Director's details changed for Mr Christian Stewart Birrell on 2024-05-13 |
| 23/05/2423 May 2024 | Director's details changed for Mr David Peacock on 2024-05-13 |
| 23/04/2423 April 2024 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-02-22 |
| 05/04/245 April 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 22/02/2422 February 2024 | Incorporation |
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