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HEBE BIDCO LTD

Company number 11771943

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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)
06 Mar 2020	AP01	Appointment of Mr Stephen Mensforth as a director on 24 February 2020	View PDF Appointment of Mr Stephen Mensforth as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Paul William Wilkinson as a director on 4 February 2020	View PDF Appointment of Mr Paul William Wilkinson as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	MR01	Registration of charge 117719430004, created on 4 February 2020	View PDF Registration of charge 117719430004, created on 4 February 2020 - link opens in a new window - 75 pages (75 pages)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AP01	Appointment of Mr Nicholas John Perrin as a director on 18 November 2019	View PDF Appointment of Mr Nicholas John Perrin as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 210,000	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AP03	Appointment of Mr Simon Richard Hope as a secretary on 1 February 2019	View PDF Appointment of Mr Simon Richard Hope as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Darren Paul Grassby as a director on 1 February 2019	View PDF Appointment of Mr Darren Paul Grassby as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Simon Richard Hope as a director on 1 February 2019	View PDF Appointment of Mr Simon Richard Hope as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Richard Julian Bowser as a director on 1 February 2019	View PDF Appointment of Mr Richard Julian Bowser as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 1 February 2019	View PDF Appointment of Mr Fady Michel Abouchalache as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 34 Harborne Road Birmingham B15 3AA on 8 February 2019	View PDF Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 34 Harborne Road Birmingham B15 3AA on 8 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR01	Registration of charge 117719430003, created on 1 February 2019	View PDF Registration of charge 117719430003, created on 1 February 2019 - link opens in a new window - 12 pages (12 pages)
07 Feb 2019	MR01	Registration of charge 117719430002, created on 1 February 2019	View PDF Registration of charge 117719430002, created on 1 February 2019 - link opens in a new window - 12 pages (12 pages)
07 Feb 2019	MR01	Registration of charge 117719430001, created on 1 February 2019	View PDF Registration of charge 117719430001, created on 1 February 2019 - link opens in a new window - 71 pages (71 pages)
24 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 August 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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