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HARPERCREWE BIDCO LIMITED

Company number 14700250

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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	PSC05	Change of details for Harpercrewe Venture Llp as a person with significant control on 9 October 2024	View PDF Change of details for Harpercrewe Venture Llp as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 1 Vincent Square London SW1P 2PN on 9 October 2024	View PDF Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 1 Vincent Square London SW1P 2PN on 9 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 May 2024	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 - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	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 - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 May 2023	PSC01	Notification of Adrian John Bloor as a person with significant control on 28 April 2023	View PDF Notification of Adrian John Bloor as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC02	Notification of Ag Uk Harpercrewe Gp Limited as a person with significant control on 28 April 2023	View PDF Notification of Ag Uk Harpercrewe Gp Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 28 April 2023	View PDF Appointment of Mr Duncan Charles Eades Walker as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Adrian John Bloor as a director on 28 April 2023	View PDF Appointment of Mr Adrian John Bloor as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Patrick William Maule Ramsay as a director on 28 April 2023	View PDF Appointment of Mr Patrick William Maule Ramsay as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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