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HERA CAPITAL PARTNERS LIMITED

Company number 14779022

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	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)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2024	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 - 2 pages (2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC01	Notification of Philip Van Dedem as a person with significant control on 28 June 2023	View PDF Notification of Philip Van Dedem as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Christopher Stuart Wright as a person with significant control on 28 June 2023	View PDF Notification of Christopher Stuart Wright as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Simon Alexander Banks as a person with significant control on 28 June 2023	View PDF Change of details for Mr Simon Alexander Banks as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Christopher Stuart Wright as a director on 28 June 2023	View PDF Appointment of Christopher Stuart Wright as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Philip Van Dedem as a director on 28 June 2023	View PDF Appointment of Mr Philip Van Dedem as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Simon Alexander Banks on 4 April 2023	View PDF Director's details changed for Mr Simon Alexander Banks on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr Simon Alexander Banks as a person with significant control on 4 April 2023	View PDF Change of details for Mr Simon Alexander Banks as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

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