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HUMBER BIDCO LIMITED

Company number 13716727

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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)
05 Jul 2022	CH01	Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022	View PDF Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 126.79	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 126.79 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC05	Change of details for Humber Topco Limited as a person with significant control on 21 February 2022	View PDF Change of details for Humber Topco Limited as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AD01	Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022	View PDF Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Feb 2022	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 - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 92.79	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 92.79 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Ms Bice Di Gregorio on 12 January 2022	View PDF Director's details changed for Ms Bice Di Gregorio on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH14	Redenomination of shares. Statement of capital 13 December 2021 GBP 42.79	View PDF Redenomination of shares. Statement of capital 13 December 2021 GBP 42.79 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sections 622 and 623 of the actshare capital redenominated 13/12/2021	View PDF Resolutions RES13 ‐ Sections 622 and 623 of the actshare capital redenominated 13/12/2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH02	Consolidation of shares on 13 December 2021	View PDF Consolidation of shares on 13 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Nov 2021	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 EUR 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 EUR 50 - link opens in a new window - 11 pages (11 pages)

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