Companies House does not verify the accuracy of the information filed

Advanced company search

HEBE MIDCO LTD

Company number 11771829

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2020	TM02	Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020	View PDF Termination of appointment of Simon Richard Hope as a secretary on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Mr Stephen Mensforth as a director on 24 February 2020	View PDF Appointment of Mr Stephen Mensforth as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Paul William Wilkinson as a director on 4 February 2020	View PDF Appointment of Mr Paul William Wilkinson as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	MR01	Registration of charge 117718290004, created on 4 February 2020	View PDF Registration of charge 117718290004, created on 4 February 2020 - link opens in a new window - 75 pages (75 pages)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AP01	Appointment of Mr Nicholas John Perrin as a director on 18 November 2019	View PDF Appointment of Mr Nicholas John Perrin as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 15,072,832	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 15,072,832 - link opens in a new window - 8 pages (8 pages)
08 Feb 2019	AP03	Appointment of Mr Simon Richard Hope as a secretary on 1 February 2019	View PDF Appointment of Mr Simon Richard Hope as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 34 Harborne Road Birmingham B15 3AA on 8 February 2019	View PDF Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 34 Harborne Road Birmingham B15 3AA on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Mr Richard Julian Bowser as a director on 1 February 2019	View PDF Appointment of Mr Richard Julian Bowser as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Simon Richard Hope as a director on 1 February 2019	View PDF Appointment of Mr Simon Richard Hope as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Darren Paul Grassby as a director on 1 February 2019	View PDF Appointment of Mr Darren Paul Grassby as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 1 February 2019	View PDF Appointment of Mr Fady Michel Abouchalache as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	MR01	Registration of charge 117718290003, created on 1 February 2019	View PDF Registration of charge 117718290003, created on 1 February 2019 - link opens in a new window - 71 pages (71 pages)
07 Feb 2019	MR01	Registration of charge 117718290001, created on 1 February 2019	View PDF Registration of charge 117718290001, created on 1 February 2019 - link opens in a new window - 12 pages (12 pages)
07 Feb 2019	MR01	Registration of charge 117718290002, created on 1 February 2019	View PDF Registration of charge 117718290002, created on 1 February 2019 - link opens in a new window - 12 pages (12 pages)
24 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 August 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?