EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 20/03/2520 March 2025 | Appointment of Mr Ahmed Khan as a director on 2025-03-12 |
| 20/03/2520 March 2025 | Termination of appointment of Amy Nicole Lejune as a director on 2025-03-12 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 58 Morrison Street Edinburgh EH3 8BP on 2023-12-08 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR IAN JON KELLY |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 22/02/1822 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY (HOLDINGS) LLP / 16/05/2017 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY (HOLDINGS) LLP |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD DALE BAILEY / 01/04/2014 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG VICKERY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED DAVID RICHARD DALE BAILEY |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG MCKENZIE VICKERY / 27/06/2010 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY (HOLDINGS) LLP / 27/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS; AMEND |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | S366A DISP HOLDING AGM 27/06/07 |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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