HESTIA BIDCO LIMITED

Company number 14100264

Date	Type	Description	View / Download
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	(1 page)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
16 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	(4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 10,000	(3 pages)
04 Dec 2023	AP01	Appointment of Taylor Robert Hall as a director on 20 November 2023	(2 pages)
14 Nov 2023	MR04	Satisfaction of charge 141002640001 in full	(1 page)
13 Nov 2023	MR01	Registration of charge 141002640002, created on 7 November 2023	(25 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
05 May 2023	CH01	Director's details changed for Archana Chittella on 17 February 2023	(2 pages)
14 Feb 2023	SH19	Statement of capital on 14 February 2023 GBP 2	(5 pages)
14 Feb 2023	SH20	Statement by Directors	(1 page)
14 Feb 2023	CAP-SS	Solvency Statement dated 14/02/23	(1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 14/02/2023	(2 pages)
02 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 2	(8 pages)
19 Jan 2023	AP01	Appointment of Archana Chittella as a director on 19 January 2023	(2 pages)
17 Jan 2023	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 16 January 2023	(2 pages)
03 Jan 2023	MR01	Registration of charge 141002640001, created on 23 December 2022	(24 pages)
25 Aug 2022	TM01	Termination of appointment of Peter Michael Smith as a director on 18 August 2022	(1 page)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 1	(35 pages)