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HARPERCREWE MIDCO LIMITED

Company number 15175543

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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)
14 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	PSC05	Change of details for Harpercrewe Bidco Limited as a person with significant control on 9 October 2024	View PDF Change of details for Harpercrewe Bidco Limited 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 United Kingdom 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 United Kingdom 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)
13 May 2024	SH02	Sub-division of shares on 12 April 2024	View PDF Sub-division of shares on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/the acquisition by the company of 10,000 ordinary shares of £0.01 each in the capital of harpercrewe (holdings) LTD (company no. 11977957) in consideration for the issue, in aggregate, of 10,000 ordinary shares of £0.01 each in the capital of the company credited as fully paid, from harpercrewe bidco LIMITED be approved for the purposes of section 190 of ca 2006. 12/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares/the acquisition by the company of 10,000 ordinary shares of £0.01 each in the capital of harpercrewe (holdings) LTD (company no. 11977957) in consideration for the issue, in aggregate, of 10,000 ordinary shares of £0.01 each in the capital of the company credited as fully paid, from harpercrewe bidco LIMITED be approved for the purposes of section 190 of ca 2006. 12/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 - link opens in a new window - 71 pages (71 pages)

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