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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)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 478,344.99	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 478,344.99 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 4,328,344.98	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 4,328,344.98 - link opens in a new window - 9 pages (9 pages)
22 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 May 2020	SH19	Statement of capital on 22 May 2020 GBP 4,328,343.00	View PDF Statement of capital on 22 May 2020 GBP 4,328,343.00 - link opens in a new window - 5 pages (5 pages)
22 May 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce sahre prem a/c 14/05/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce sahre prem a/c 14/05/2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 May 2020	MR01	Registration of charge 124893860002, created on 7 May 2020	View PDF Registration of charge 124893860002, created on 7 May 2020 - link opens in a new window - 74 pages (74 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 03/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 03/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Mar 2020	MR01	Registration of charge 124893860001, created on 3 March 2020	View PDF Registration of charge 124893860001, created on 3 March 2020 - link opens in a new window - 70 pages (70 pages)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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