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HUNTSWORTH PROTON UK BIDCO LIMITED

Company number 12961001

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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)
06 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with updates
19 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 100.00
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account the redeemable be reduced 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 PSC05 Change of details for Cd&R Artemis Uk Bidco Limited as a person with significant control on 12 November 2020