H2 EQUITY PARTNERS LIMITED

Company number 07218504

Date	Type	Description	View / Download
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
19 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 220.50	(9 pages)
30 Oct 2017	SH02	Sub-division of shares on 5 July 2017	(4 pages)
24 Aug 2017	MA	Memorandum and Articles of Association	(33 pages)
02 Aug 2017	SH08	Change of share class name or designation	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 05/07/2017	(3 pages)
23 Jun 2017	AP02	Appointment of H2 Equity Partners Management Fund V Bv as a director on 22 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 22 June 2017	(1 page)
24 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
09 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(14 pages)
05 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(3 pages)
11 Feb 2016	AP01	Appointment of Mr Simon George Gilbert as a director on 1 January 2016	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(3 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 Jun 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
01 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(3 pages)
01 May 2012	CH01	Director's details changed for Patrick Henricus Lambertus Kalverboer on 1 April 2012	(2 pages)
01 Nov 2011	AD01	Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ on 1 November 2011	(1 page)
19 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1

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