JHW BIDCO LIMITED

Company number 08494829

Date	Type	Description	View / Download
05 Mar 2020	TM02	Termination of appointment of Benjamin Bresler as a secretary on 27 February 2020	(1 page)
29 Jan 2020	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
27 Jan 2020	AP01	Appointment of Mr Peter Ashby White as a director on 22 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Boris Zoran Ivanovic as a director on 22 January 2020	(1 page)
03 Dec 2019	TM01	Termination of appointment of David Wassong as a director on 1 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Joshua Alrik Ho-Walker as a director on 1 November 2019	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 53,346,732	(4 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Nov 2019	MR01	Registration of charge 084948290002, created on 15 November 2019	(48 pages)
14 Nov 2019	MR04	Satisfaction of charge 084948290001 in full	(4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
22 Mar 2019	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
21 Mar 2019	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
20 Mar 2019	TM01	Termination of appointment of Waldemar Rafal Szlezak as a director on 20 February 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr David Wassong as a director on 7 March 2019	(2 pages)
17 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Aug 2017	MR01	Registration of charge 084948290001, created on 17 August 2017	(34 pages)
18 Jul 2017	PSC07	Cessation of Rensburg Investment Services Management Inc as a person with significant control on 18 July 2017	(1 page)
18 Jul 2017	PSC07	Cessation of Quantum Strategic Partners Limited as a person with significant control on 18 July 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 37,046,732	(3 pages)
08 Sep 2016	AD01	Registered office address changed from Unit C401 Westfield London Ariel Way London W12 7FD to Hythe House 200 Shepherds Bush Road London W6 7NL on 8 September 2016	(1 page)

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