Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
AP01 |
Appointment of Mr Giovanni Camera as a director on 25 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Julien Denis Daniel Decot as a director on 25 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Frederick Hardinges as a director on 4 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
CERTNM |
Company name changed 3H partners LIMITED\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
PSC02 |
Notification of Miele Investments Ltd as a person with significant control on 10 February 2023
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28 Feb 2023 |
PSC05 |
Change of details for Sola & F. Enterprises Ltd as a person with significant control on 10 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/04/2023
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14 Dec 2022 |
PSC07 |
Cessation of Miele Investments Ltd as a person with significant control on 1 December 2022
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