HUNTER UK BIDCO LIMITED

Company number 12489386

Date	Type	Description	View / Download
14 Jan 2022	AP03	Appointment of Mr Andrew Martin Morrow as a secretary on 13 January 2022	(2 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(29 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(128 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
31 Aug 2021	MR01	Registration of charge 124893860004, created on 19 August 2021	(120 pages)
27 Aug 2021	MR01	Registration of charge 124893860003, created on 19 August 2021	(120 pages)
23 Aug 2021	MR04	Satisfaction of charge 124893860002 in full	(1 page)
23 Aug 2021	MR04	Satisfaction of charge 124893860001 in full	(1 page)
31 May 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(5 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 10/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 1,975,542.59	(3 pages)
10 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
16 Nov 2020	PSC05	Change of details for Cd&R Artemis Holdco 4 Limited as a person with significant control on 4 November 2020	(2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	(3 pages)
11 Nov 2020	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 4 November 2020	(1 page)
11 Nov 2020	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 11 November 2020	(1 page)
11 Nov 2020	PSC05	Change of details for Cd&R Artemis Holdco 4 Limited as a person with significant control on 4 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Romain Dutartre as a director on 4 November 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 4 November 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Sarah Kim as a director on 4 November 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Andrew Martin Morrow as a director on 4 November 2020	(2 pages)
09 Jun 2020	SH02	Statement of capital on 26 May 2020 GBP 478,343.00	(6 pages)

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