Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
TM01 |
Termination of appointment of Simon William Lyall-Cottle as a director on 17 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Patrick Peter Hargutt as a director on 17 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of James William Brooks as a director on 26 June 2024
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14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Jun 2024 |
MR01 |
Registration of charge 139162740003, created on 31 May 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 139162740002, created on 20 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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07 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
AP01 |
Appointment of Mr John David Gillie as a director on 10 February 2023
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29 Jul 2022 |
CERTNM |
Company name changed hummingbird uk opco LIMITED\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-28
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22 Jun 2022 |
CH01 |
Director's details changed for Ms Humaira Qureshi on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Mahesh Prabhu on 22 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Hummingbird Uk Bidco Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Ms Humaira Qureshi as a director on 14 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Mahesh Prabhu as a director on 14 June 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 139162740001, created on 8 March 2022
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