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HUNTER UK BIDCO LIMITED

Company number 12489386

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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)
20 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 100
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2023 CH01 Director's details changed for Mr Eric Rouzier on 23 November 2023
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jul 2023 PSC05 Change of details for Hunter Holdco 4 Limited as a person with significant control on 20 July 2022
10 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 May 2022 CS01 Confirmation statement made on 27 February 2022 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 2,001,293.61
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 2,000,175.21
14 Jan 2022 AP01 Appointment of Mr Siddarth Jhaver as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Sarah Kim as a director on 13 January 2022