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HENLOW BIDCO LIMITED

Company number 11687490

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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)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 11 pages (11 pages)
30 Sep 2019	MR01	Registration of charge 116874900005, created on 19 September 2019	View PDF Registration of charge 116874900005, created on 19 September 2019 - link opens in a new window - 86 pages (86 pages)
30 Jan 2019	MR01	Registration of charge 116874900003, created on 17 January 2019	View PDF Registration of charge 116874900003, created on 17 January 2019 - link opens in a new window - 15 pages (15 pages)
30 Jan 2019	MR01	Registration of charge 116874900004, created on 17 January 2019	View PDF Registration of charge 116874900004, created on 17 January 2019 - link opens in a new window - 15 pages (15 pages)
22 Jan 2019	MR01	Registration of charge 116874900001, created on 17 January 2019	View PDF Registration of charge 116874900001, created on 17 January 2019 - link opens in a new window - 14 pages (14 pages)
22 Jan 2019	MR01	Registration of charge 116874900002, created on 17 January 2019	View PDF Registration of charge 116874900002, created on 17 January 2019 - link opens in a new window - 14 pages (14 pages)
17 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 481,200	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 481,200 - link opens in a new window - 7 pages (7 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 473,879.8	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 473,879.8 - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 479,100	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 479,100 - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 316,763.6 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 316,763.6 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019. - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AP01	Appointment of Mr Matthew Clarke as a director on 27 November 2018	View PDF Appointment of Mr Matthew Clarke as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Andrew Clarke as a director on 27 November 2018	View PDF Appointment of Mr Andrew Clarke as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Adam Herron as a director on 27 November 2018	View PDF Appointment of Mr Adam Herron as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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