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HARTREE PARTNERS EMPLOYEE HOLDINGS LIMITED

Company number 13682240

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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)
10 Jan 2025 TM01 Termination of appointment of Jonathan Hugh O'neill as a director on 10 January 2025
05 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
08 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Jan 2024 CH01 Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
05 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • USD 19,905.042
  • GBP 1
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 19/12/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 19/12/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
11 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • USD 19,905,042
  • GBP 1
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/10/2023
17 Oct 2022 CH01 Director's details changed for Mr Stephen Michael Semlitz on 1 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Jonathan Hugh O'neill on 1 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Heiko Voelker on 1 October 2022
15 Mar 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 31/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association