HONEY BIDCO LIMITED

Company number 11406783

Date	Type	Description	View / Download
06 Nov 2019	AP01	Appointment of Mrs Sarah Warby as a director on 16 September 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
18 Jul 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 July 2019	(1 page)
07 Jun 2019	MR01	Registration of charge 114067830001, created on 3 June 2019	(117 pages)
05 Apr 2019	AP01	Appointment of Mr Tobin Richard Ireland as a director on 1 January 2019	(2 pages)
07 Jan 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
10 Jul 2018	PSC05	Change of details for Honey Midco Limited as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 100 Locksbrook Road Bath BA1 3EN on 10 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(5 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 122,597,665	(3 pages)
08 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 120,793,241	(3 pages)
19 Jun 2018	AP01	Appointment of Mr Richard Henry Longhurst as a director on 14 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Neal Richard Slateford as a director on 14 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Philippe Alexandre Jacob Jacobs as a director on 14 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Jacob Polny as a director on 12 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Paul Alan Newcombe as a director on 12 June 2018	(1 page)
11 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-11 GBP 1	(38 pages)