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H2 EQUITY PARTNERS LIMITED

Company number 07218504

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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)
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
27 Apr 2023 AA Accounts for a small company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
23 Feb 2023 AUD Auditor's resignation
29 Aug 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
25 Jan 2022 CH02 Director's details changed for H2 Equity Partners Management Fund V Bv on 25 January 2022
05 Aug 2021 SH19 Statement of capital on 5 August 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH19 was registered on the 05.08.2021.
01 Jul 2021 AD01 Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH to 41 Bedford Square London WC1B 3HX on 1 July 2021
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH19 was registered on the 05.08.2021.
21 May 2021 SH20 Statement by Directors
21 May 2021 CAP-SS Solvency Statement dated 13/05/21
21 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/ 13/05/2021
27 Apr 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
04 Feb 2021 CH02 Director's details changed for H2 Equity Partners Management Fund V Bv on 4 February 2021
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 220.75
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
22 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 220.60
15 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 AA Accounts for a small company made up to 31 December 2017