HAMMERSMITH BIDCO LIMITED

Company number 11875299

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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)
10 Nov 2020 MR01 Registration of charge 118752990002, created on 9 November 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 2
10 Feb 2020 AP01 Appointment of Mr Timothy Mark Holland as a director on 1 February 2020
10 Feb 2020 AP01 Appointment of Mr Carl Whitmore Brown as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Stuart Paul Rootham as a director on 1 February 2020
07 Feb 2020 AP01 Appointment of Mr Peter William Blanc as a director on 1 February 2020
25 Nov 2019 AD01 Registered office address changed from C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ England to 42-47 Minories 8th Floor Ibex House London EC3N 1DY on 25 November 2019
25 Nov 2019 TM02 Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 November 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 MR01 Registration of charge 118752990001, created on 23 August 2019
22 Aug 2019 AD01 Registered office address changed from C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ England to C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ on 22 August 2019
22 Aug 2019 AD01 Registered office address changed from 1 Poultry C/O Mourant Governance Services (Uk) Limited London EC2R 8EJ England to C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ on 22 August 2019
05 Aug 2019 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2019
02 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
24 Jul 2019 AD01 Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to 1 Poultry C/O Mourant Governance Services (Uk) Limited London EC2R 8EJ on 24 July 2019
08 May 2019 TM01 Termination of appointment of Michael Specht Bruun as a director on 8 May 2019
08 May 2019 AP01 Appointment of Mr Michele Titi-Cappelli as a director on 8 May 2019
11 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-11
  • GBP 1