HAMMERSMITH BIDCO LIMITED

Company number 11875299

Date	Type	Description	View / Download
07 Feb 2020	AP01	Appointment of Mr Peter William Blanc as a director on 1 February 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from , C/O Mourant Governance Services (Uk) Limited, 1 Poultry, London, EC2R 8EJ, England to One Creechurch Place London EC3A 5AF on 25 November 2019	(1 page)
25 Nov 2019	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 November 2019	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Aug 2019	MR01	Registration of charge 118752990001, created on 23 August 2019	(45 pages)
22 Aug 2019	AD01	Registered office address changed from , C/O Mourant Governance Services (Uk) Limited, 1 Poultry, London, EC2R 8EJ, England to One Creechurch Place London EC3A 5AF on 22 August 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from , 1 Poultry, C/O Mourant Governance Services (Uk) Limited, London, EC2R 8EJ, England to One Creechurch Place London EC3A 5AF on 22 August 2019	(1 page)
05 Aug 2019	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2019	(2 pages)
02 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from , C/O Legalinx Ltd One Fetter Lane, London, EC4A 1BR, United Kingdom to One Creechurch Place London EC3A 5AF on 24 July 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Michael Specht Bruun as a director on 8 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Michele Titi-Cappelli as a director on 8 May 2019	(2 pages)
11 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-11 GBP 1	(37 pages)