EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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19/03/2519 March 2025 Appointment of Mr Ahmed Khan as a director on 2025-03-12

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19/03/2519 March 2025 Termination of appointment of Amy Nicole Lejune as a director on 2025-03-12

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13/12/2413 December 2024 Accounts for a small company made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with no updates

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-15 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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06/12/186 December 2018 DIRECTOR APPOINTED MR IAN JON KELLY

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22/02/1822 February 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY (HOLDINGS) LLP / 16/05/2017

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY (HOLDINGS) LLP / 16/05/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 12 HENRIETTA STREET LONDON WC2E 8LH

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/01/1628 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/02/1510 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD DALE BAILEY / 01/04/2014

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/10/142 October 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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21/02/1421 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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