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DH PRIVATE EQUITY LIMITED

Company number 08212103

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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)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
21 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,008	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,008	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,008 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
02 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,008	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,008 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	TM02	Termination of appointment of Graeme Stening as a secretary	View PDF Termination of appointment of Graeme Stening as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	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)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,008.0	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 1,008.0 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/10/2012	View PDF Resolutions RES13 ‐ Subdivision 11/10/2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AP01	Appointment of Mr Stephen Charles Marquardt as a director	View PDF Appointment of Mr Stephen Charles Marquardt as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	TM01	Termination of appointment of Graeme Stening as a director	View PDF Termination of appointment of Graeme Stening as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/10/2012	View PDF Resolutions RES13 ‐ Sub division 11/10/2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	SH02	Sub-division of shares on 11 October 2012	View PDF Sub-division of shares on 11 October 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	SH02	Sub-division of shares on 11 October 2012	View PDF Sub-division of shares on 11 October 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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