HUNTER UK BIDCO LIMITED

12489386
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 27 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 21/12/23 1 Buy now
22 Dec 2023 resolution Resolution 2 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Eric Rouzier) 2 Buy now
13 Nov 2023 accounts Annual Accounts 29 Buy now
13 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 accounts Annual Accounts 29 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 148 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Jan 2022 officers Appointment of director (Mr Siddarth Jhaver) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Sarah Kim) 1 Buy now
14 Jan 2022 officers Appointment of secretary (Mr Andrew Martin Morrow) 2 Buy now
19 Oct 2021 accounts Annual Accounts 29 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
31 Aug 2021 mortgage Registration of a charge 120 Buy now
27 Aug 2021 mortgage Registration of a charge 120 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 resolution Resolution 3 Buy now
24 Dec 2020 resolution Resolution 2 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
10 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2020 resolution Resolution 3 Buy now
11 Nov 2020 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
11 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Romain Dutartre) 1 Buy now
05 Nov 2020 officers Appointment of director (Mr Benjamin Shaun Jackson) 2 Buy now
05 Nov 2020 officers Appointment of director (Sarah Kim) 2 Buy now
05 Nov 2020 officers Appointment of director (Mr Andrew Martin Morrow) 2 Buy now
09 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jun 2020 capital Return of Allotment of shares 6 Buy now
08 Jun 2020 capital Return of Allotment of shares 9 Buy now
22 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 May 2020 capital Statement of capital (Section 108) 5 Buy now
22 May 2020 insolvency Solvency Statement dated 15/05/20 3 Buy now
22 May 2020 resolution Resolution 2 Buy now
22 May 2020 resolution Resolution 4 Buy now
12 May 2020 mortgage Registration of a charge 74 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 incorporation Memorandum Articles 30 Buy now
23 Apr 2020 resolution Resolution 2 Buy now
13 Mar 2020 resolution Resolution 30 Buy now
04 Mar 2020 mortgage Registration of a charge 70 Buy now
28 Feb 2020 incorporation Incorporation Company 11 Buy now