Companies House does not verify the accuracy of the information filed

Advanced company search

EH CAPITAL PARTNERS MANAGEMENT LIMITED

Company number 10941513

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	CH01	Director's details changed for Mr Lyndon Francis Dodd on 28 August 2020	View PDF Director's details changed for Mr Lyndon Francis Dodd on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/08/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 13/08/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Aug 2020	SH02	Sub-division of shares on 13 August 2020	View PDF Sub-division of shares on 13 August 2020 - link opens in a new window - 9 pages (9 pages)
28 Aug 2020	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)
16 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
07 Aug 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2019	MR01	Registration of charge 109415130001, created on 6 August 2019	View PDF Registration of charge 109415130001, created on 6 August 2019 - link opens in a new window - 29 pages (29 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 15,100	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 15,100 - link opens in a new window - 5 pages (5 pages)
07 May 2019	CH01	Director's details changed for Mr Daniel De Menezes Mazure on 7 May 2019	View PDF Director's details changed for Mr Daniel De Menezes Mazure on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	PSC01	Notification of Paul James O'rouke as a person with significant control on 2 September 2017	View PDF Notification of Paul James O'rouke as a person with significant control on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC07	Cessation of Jean-Paul Dacosta as a person with significant control on 2 September 2017	View PDF Cessation of Jean-Paul Dacosta as a person with significant control on 2 September 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	AD01	Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to The Phoenix Yard Upper Brown Street Leicester LE1 5TE on 25 May 2018	View PDF Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to The Phoenix Yard Upper Brown Street Leicester LE1 5TE on 25 May 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mr Daniel De Menezes Mazure as a director on 1 September 2017	View PDF Appointment of Mr Daniel De Menezes Mazure as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Paul James O'rouke as a director on 1 September 2017	View PDF Appointment of Mr Paul James O'rouke as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?