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H3 INVESTMENTS LIMITED

Company number 04176289

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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)
08 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2023	MR01	Registration of charge 041762890005, created on 30 August 2023	View PDF Registration of charge 041762890005, created on 30 August 2023 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	TM02	Termination of appointment of Shamila Imtiaz Umar as a secretary on 28 July 2023	View PDF Termination of appointment of Shamila Imtiaz Umar as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC04	Change of details for Mrs Shamila Imtiaz Umar as a person with significant control on 28 July 2023	View PDF Change of details for Mrs Shamila Imtiaz Umar as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC04	Change of details for Mr Mahomed Imtiaz Umar as a person with significant control on 28 July 2023	View PDF Change of details for Mr Mahomed Imtiaz Umar as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH02	Sub-division of shares on 26 May 2023	View PDF Sub-division of shares on 26 May 2023 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 15/11/2021	View PDF Resolutions RES13 ‐ Property transaction 15/11/2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 300.00	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 300.00 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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H3 INVESTMENTS LIMITED

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