- Company Overview for HUNTER UK BIDCO LIMITED (12489386)
- Filing history for HUNTER UK BIDCO LIMITED (12489386)
- People for HUNTER UK BIDCO LIMITED (12489386)
- Charges for HUNTER UK BIDCO LIMITED (12489386)
- More for HUNTER UK BIDCO LIMITED (12489386)
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) |
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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
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22 Dec 2023 | SH20 | Statement by Directors | |
22 Dec 2023 | CAP-SS | Solvency Statement dated 21/12/23 | |
22 Dec 2023 | RESOLUTIONS |
Resolutions
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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
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31 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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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 |