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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)
31 Aug 2021 MR01 Registration of charge 129610010002, created on 19 August 2021
27 Aug 2021 MR01 Registration of charge 129610010001, created on 19 August 2021
25 Jan 2021 SH02 Statement of capital on 17 December 2020
  • GBP 1,497,199.60
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 09/12/2020
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 3,197,199.6
15 Dec 2020 SH19 Statement of capital on 15 December 2020
  • GBP 3,197,199.60
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 14/12/2020
15 Dec 2020 SH20 Statement by Directors
15 Dec 2020 CAP-SS Solvency Statement dated 14/12/20
10 Dec 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 December 2020
19 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-19
  • GBP 1