HADLEE BIDCO LIMITED

Company number 12320127

Date	Type	Description	View / Download
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
30 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
01 Sep 2023	PSC05	Change of details for Hadlee Midco Limited as a person with significant control on 1 September 2023	(2 pages)
01 Sep 2023	AD01	Registered office address changed from The Cube Coe Street Bolton Lancashire BL3 6BU United Kingdom to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 12 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Paul Doble as a director on 23 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Ieva Bagdanaviciute as a director on 23 January 2023	(2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
23 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
28 Oct 2022	MR01	Registration of charge 123201270002, created on 27 October 2022	(10 pages)
28 Oct 2022	MR01	Registration of charge 123201270003, created on 27 October 2022	(10 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
18 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
30 Oct 2021	TM01	Termination of appointment of David John Sorensen as a director on 28 October 2021	(1 page)
30 Oct 2021	TM01	Termination of appointment of Adam Guy Harris as a director on 28 October 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Daniel William Sasaki as a director on 15 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Kunal Dasgupta as a director on 15 July 2021	(1 page)
17 Jul 2021	MR04	Satisfaction of charge 123201270001 in full	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
01 May 2020	AP01	Appointment of Mr Simon Andrew Shaw as a director on 2 March 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Mark Jonathan Charles Livingstone as a director on 1 May 2020	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Dec 2019	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director on 3 December 2019	(2 pages)