DHPEP LIMITED

Company number 10754051

Date	Type	Description	View / Download
20 Nov 2019	PSC05	Change of details for Dh Private Equity Limited as a person with significant control on 20 May 2019	(2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 May 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Benjamin Martin Dooley as a director on 31 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of John Joseph Leahy as a director on 10 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of John Gilbert Gemmell as a director on 11 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Jyrki Lee-Korhonen as a director on 12 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Alexander John Moss as a director on 29 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Richard Nicholas Lund as a director on 29 November 2018	(1 page)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
16 Feb 2018	AP01	Appointment of Mr Jyrki Lee-Korhonen as a director on 16 February 2018	(2 pages)
24 Jul 2017	AP01	Appointment of Mr John Joseph Leahy as a director on 19 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Alexander John Moss as a director on 19 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr John Gilbert Gemmell as a director on 19 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Richard Nicholas Lund as a director on 19 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Graeme Dominic Stening as a director on 19 July 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(3 pages)
04 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-04 GBP 1,000	(52 pages)

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