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HADLEE BIDCO LIMITED

Company number 12320127

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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)
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AP01 Appointment of Mr Mark Jonathan Charles Livingstone as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Mr David John Sorensen as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Mr Adam Guy Harris as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Mr Richard Harry Phillip Adams-Mercer as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Mr James Brett Greenbury as a director on 3 December 2019
03 Dec 2019 MR01 Registration of charge 123201270001, created on 3 December 2019
18 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
18 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-18
  • GBP 1