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JHW BIDCO LIMITED

Company number 08494829

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
11 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 37,026,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 37,026,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 21,876,000	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 21,876,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
29 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 21,876,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 21,876,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 6,251,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 6,251,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CH01	Director's details changed for Aldemar Rafal Szlezak on 24 September 2013	View PDF Director's details changed for Aldemar Rafal Szlezak on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 20 June 2013	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP03	Appointment of Benjamin Bresler as a secretary	View PDF Appointment of Benjamin Bresler as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Mrs Dana Rachel Pressman Tobak as a director	View PDF Appointment of Mrs Dana Rachel Pressman Tobak as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Boris Zoran Ivanovic as a director	View PDF Appointment of Boris Zoran Ivanovic as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 6,251,000.00	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 6,251,000.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Joshua Alrik Ho-Walker as a director	View PDF Appointment of Joshua Alrik Ho-Walker as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Aldemar Rafal Szlezak as a director	View PDF Appointment of Aldemar Rafal Szlezak as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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