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HERMES GPE SVG MIDCO LTD

Company number 12236851

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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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
14 Mar 2024	AP04	Appointment of Highvern Fund Administrators Limited as a secretary on 13 November 2023	View PDF Appointment of Highvern Fund Administrators Limited as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023	View PDF Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Cameron Oliver Payne as a director on 3 May 2023	View PDF Appointment of Mr Cameron Oliver Payne as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Simon Gareth Moss as a director on 3 May 2023	View PDF Termination of appointment of Simon Gareth Moss as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Jeremy Gruber as a director on 3 May 2023	View PDF Appointment of Mr Jeremy Gruber as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	CH01	Director's details changed for Mr Simon Gareth Moss on 1 August 2022	View PDF Director's details changed for Mr Simon Gareth Moss on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 18 August 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 18 August 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 EUR 100 - link opens in a new window - 12 pages (12 pages)

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