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HERON UK BIDCO LIMITED

Company number 14715546

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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)
31 Oct 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 - 17 pages (17 pages)
31 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 - 65 pages (65 pages)
31 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)
31 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 - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 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)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ In accordance with sections 622 and 623 of the 2006 act, the fixed nominal value of 33,760,802 ordinary shares of £1.00 each be converted from sterling to us dollars at the exchange rate of £1 to $1.2386 22/11/2023	View PDF Resolutions RES13 ‐ In accordance with sections 622 and 623 of the 2006 act, the fixed nominal value of 33,760,802 ordinary shares of £1.00 each be converted from sterling to us dollars at the exchange rate of £1 to $1.2386 22/11/2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH14	Redenomination of shares. Statement of capital 27 November 2023 GBP 41,816,129.3572	View PDF Redenomination of shares. Statement of capital 27 November 2023 GBP 41,816,129.3572 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 2 Kingdom Street London W2 6JG on 29 November 2023	View PDF Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 2 Kingdom Street London W2 6JG on 29 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of Heron Uk Finco Limited as a person with significant control on 9 March 2023	View PDF Notification of Heron Uk Finco Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 2 November 2023	View PDF Withdrawal of a person with significant control statement on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Mark Samuel Shashoua as a director on 7 June 2023	View PDF Appointment of Mr Mark Samuel Shashoua as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Thomas De Cannière as a director on 7 June 2023	View PDF Appointment of Mr Thomas De Cannière as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 33,760,802	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 33,760,802 - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Joshua Benjamin Alexander-Passe as a director on 11 May 2023	View PDF Termination of appointment of Joshua Benjamin Alexander-Passe as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Alexander Mishenin as a director on 11 May 2023	View PDF Appointment of Mr Alexander Mishenin as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MR01	Registration of charge 147155460001, created on 5 May 2023	View PDF Registration of charge 147155460001, created on 5 May 2023 - link opens in a new window - 42 pages (42 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 21 pages (21 pages)

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