HEBE TOPCO LTD

Company number 12410847

Date	Type	Description	View / Download
22 Feb 2024	TM01	Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024	(1 page)
22 Feb 2024	TM01	Termination of appointment of Darren Paul Grassby as a director on 22 February 2024	(1 page)
22 Feb 2024	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024	(2 pages)
22 Feb 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024	(2 pages)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 August 2022	(41 pages)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(7 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 33,800,376.16	(5 pages)
12 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
25 Nov 2022	SH06	Cancellation of shares. Statement of capital on 19 October 2022 GBP 33,800,326.16	(8 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	(62 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2022	AA	Group of companies' accounts made up to 31 August 2021	(43 pages)
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(7 pages)
10 Jan 2022	TM01	Termination of appointment of Stephen Mensforth as a director on 10 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022	(2 pages)
09 Dec 2021	AD01	Registered office address changed from 34 Harborne Road Birmingham B15 3AA United Kingdom to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021	(1 page)
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 3 August 2021 GBP 33,800,341.16	(8 pages)
27 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 3 August 2021 GBP 33,800,341.16	(8 pages)
12 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 August 2020	(45 pages)
14 May 2021	AP01	Appointment of Mr Stephen Mensforth as a director on 14 May 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(9 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 33,800,361.16	(5 pages)