Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
CH01 |
Director's details changed for Dr Stephen Cameron on 11 September 2023
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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07 Nov 2023 |
PSC05 |
Change of details for Cd&R Ulysses Holdco 2 Limited as a person with significant control on 1 November 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Ryan John Quigley on 4 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Dr Stephen Cameron on 4 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Eric Rouzier on 4 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Siddarth Jhaver on 4 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Siddarth Jhaver on 4 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Brendan Patrick Mcatamney on 4 May 2023
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17 May 2023 |
SH19 |
Statement of capital on 17 May 2023
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17 May 2023 |
SH20 |
Statement by Directors
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17 May 2023 |
CAP-SS |
Solvency Statement dated 12/05/23
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 12/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CERTNM |
Company name changed hunter holdco 3 LIMITED\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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24 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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03 May 2022 |
SH02 |
Consolidation and sub-division of shares on 6 April 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/consolidation 06/04/2022
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
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