HEBE OPCO LTD

Company number 05636470

Date	Type	Description	View / Download
06 Mar 2020	AP01	Appointment of Mr Stephen Mensforth as a director on 24 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Paul William Wilkinson as a director on 4 February 2020	(2 pages)
12 Feb 2020	MR01	Registration of charge 056364700005, created on 4 February 2020	(75 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(7 pages)
22 Nov 2019	AP01	Appointment of Mr Nicholas John Perrin as a director on 18 November 2019	(2 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(33 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 24,822,491	(8 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Joseph Patrick Dib as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 1 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Neil William Mccausland as a director on 1 February 2019	(1 page)
08 Feb 2019	PSC02	Notification of Hebe Bidco Ltd as a person with significant control on 1 February 2019	(2 pages)
08 Feb 2019	PSC07	Cessation of Graphite Capital Management Llp as a person with significant control on 1 February 2019	(1 page)
08 Feb 2019	PSC07	Cessation of Graphite Capital Gp Llp as a person with significant control on 1 February 2019	(1 page)
07 Feb 2019	MR01	Registration of charge 056364700004, created on 1 February 2019	(71 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(7 pages)
05 Dec 2018	TM01	Termination of appointment of Karyn Mackenzie as a director on 27 November 2018	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2018	AP03	Appointment of Mr Simon Richard Hope as a secretary on 25 April 2018	(2 pages)
08 May 2018	TM02	Termination of appointment of Richard Julian Bowser as a secretary on 25 April 2018	(1 page)
08 May 2018	AP01	Appointment of Mrs Karyn Mackenzie as a director on 25 April 2018	(2 pages)

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