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HORUS BIDCO LIMITED

Company number 14471053

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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)
09 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC02	Notification of Horus Midco Limited as a person with significant control on 8 November 2022	View PDF Notification of Horus Midco Limited as a person with significant control on 8 November 2022 - link opens in a new window - 4 pages (4 pages)
01 May 2023	PSC09	Withdrawal of a person with significant control statement on 1 May 2023	View PDF Withdrawal of a person with significant control statement on 1 May 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	MR01	Registration of charge 144710530001, created on 16 February 2023	View PDF Registration of charge 144710530001, created on 16 February 2023 - link opens in a new window - 52 pages (52 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AP04	Appointment of Mideuropa Fund Management Limited as a secretary on 16 January 2023	View PDF Appointment of Mideuropa Fund Management Limited as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 16 January 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4 Albemarle Street London W1S 4GA on 27 January 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4 Albemarle Street London W1S 4GA on 27 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 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)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-08 GBP 1	View PDF Incorporation Statement of capital on 2022-11-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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