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HEBE TOPCO LTD

Company number 12410847

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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)
14 May 2021	AP01	Appointment of Mr Stephen Mensforth as a director on 14 May 2021	View PDF Appointment of Mr Stephen Mensforth as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 33,800,361.16	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 33,800,361.16 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 18,581,489.01	View PDF Statement of capital following an allotment of shares on 4 February 2020 GBP 18,581,489.01 - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 August 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Nicholas John Perrin as a director on 1 April 2020	View PDF Termination of appointment of Nicholas John Perrin as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	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 - 8 pages (8 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Feb 2020	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 4 February 2020	View PDF Appointment of Mr Fady Michel Abouchalache as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Nicholas John Perrin as a director on 4 February 2020	View PDF Appointment of Mr Nicholas John Perrin as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Darren Paul Grassby as a director on 4 February 2020	View PDF Appointment of Mr Darren Paul Grassby as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Julian Bowser as a director on 4 February 2020	View PDF Appointment of Mr Richard Julian Bowser as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 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)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP .01 - link opens in a new window - 8 pages (8 pages)

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