HIBU BIDCO LIMITED

Company number 08815128

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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)
08 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of David William Henry Sharman as a director on 20 February 2020
17 Feb 2020 TM01 Termination of appointment of Alfred Thomas Mockett as a director on 13 February 2020
17 Dec 2019 MR04 Satisfaction of charge 088151280004 in full
16 Dec 2019 CS01 13/12/19 Statement of Capital gbp 0.000001
09 Dec 2019 TM01 Termination of appointment of John W Brantl as a director on 6 December 2019
22 Oct 2019 CH01 Director's details changed for Mr Christopher Stewart Ripley on 29 July 2019
23 Aug 2019 AA Full accounts made up to 31 March 2019
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2018
  • GBP 11.361655
24 May 2019 CH01 Director's details changed for Mr John W Brantl on 8 May 2019
18 Dec 2018 CS01 13/12/18 Statement of Capital gbp 11
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 26/09/2018
17 Oct 2018 SH20 Statement by Directors
17 Oct 2018 SH19 Statement of capital on 17 October 2018
  • GBP 11.361655
17 Oct 2018 CAP-SS Solvency Statement dated 12/09/18
24 Aug 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CH01 Director's details changed for Mr Robert Kenneth Hall on 27 July 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 11.361655
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019.
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The 2018 refinancing documents 18/04/2018
08 May 2018 MR01 Registration of charge 088151280004, created on 2 May 2018
02 May 2018 MR04 Satisfaction of charge 088151280002 in full
02 May 2018 MR04 Satisfaction of charge 088151280001 in full
02 May 2018 MR04 Satisfaction of charge 088151280003 in full
09 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates