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HUNTERCOMBE GROUP MIDCO LIMITED

Company number 12456240

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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)
06 Jan 2022	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 24 December 2021	View PDF Appointment of Sylvia Tang Sip Shiong as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MR04	Satisfaction of charge 124562400001 in full	View PDF Satisfaction of charge 124562400001 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR04	Satisfaction of charge 124562400003 in full	View PDF Satisfaction of charge 124562400003 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR04	Satisfaction of charge 124562400002 in full	View PDF Satisfaction of charge 124562400002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Jun 2021	AD01	Registered office address changed from Morton House Morton Road Darlington Durham DL1 4PT England to Morton House Morton Road Darlington County Durham DL1 4PT on 4 June 2021	View PDF Registered office address changed from Morton House Morton Road Darlington Durham DL1 4PT England to Morton House Morton Road Darlington County Durham DL1 4PT on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AD01	Registered office address changed from Morton House Morton Way Darlington DL1 4PT England to Morton House Morton Road Darlington Durham DL1 4PT on 4 June 2021	View PDF Registered office address changed from Morton House Morton Way Darlington DL1 4PT England to Morton House Morton Road Darlington Durham DL1 4PT on 4 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Morton House Morton Way Darlington DL1 4PT on 21 May 2021	View PDF Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Morton House Morton Way Darlington DL1 4PT on 21 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 124562400003, created on 5 March 2021	View PDF Registration of charge 124562400003, created on 5 March 2021 - link opens in a new window - 76 pages (76 pages)
09 Mar 2021	MR01	Registration of charge 124562400002, created on 5 March 2021	View PDF Registration of charge 124562400002, created on 5 March 2021 - link opens in a new window - 73 pages (73 pages)
03 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	PSC05	Change of details for Trident Group Holdco Limited as a person with significant control on 10 November 2020	View PDF Change of details for Trident Group Holdco Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR01	Registration of charge 124562400001, created on 2 November 2020	View PDF Registration of charge 124562400001, created on 2 November 2020 - link opens in a new window - 71 pages (71 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Mr Barry Monks as a director on 21 October 2020	View PDF Appointment of Mr Barry Monks as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Oliver Stephen Harris as a director on 27 August 2020	View PDF Appointment of Oliver Stephen Harris as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Duncan Lennox Moffett as a director on 27 August 2020	View PDF Termination of appointment of Duncan Lennox Moffett as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CH01	Director's details changed for Mr Gareth Michael Mullan on 18 February 2020	View PDF Director's details changed for Mr Gareth Michael Mullan on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 51 pages (51 pages)

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HUNTERCOMBE GROUP MIDCO LIMITED

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