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HARDTECH ENGINEERING BIDCO 1 LIMITED

Company number 15248722

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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)
07 May 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Harrison Burkitt as a director on 30 November 2023	View PDF Appointment of Harrison Burkitt as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from C/O Independence Capital Alderley Park Congleton Road Macclesfield SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield SK10 4TG on 20 February 2024	View PDF Registered office address changed from C/O Independence Capital Alderley Park Congleton Road Macclesfield SK10 4TG United Kingdom to Mereside Alderley Park Macclesfield SK10 4TG on 20 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/11/2023 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/11/2023 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 - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1.428572	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1.428572 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AP01	Appointment of Mr Chris Ashman as a director on 30 November 2023	View PDF Appointment of Mr Chris Ashman as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Michael Clark as a director on 30 November 2023	View PDF Appointment of Mr Michael Clark as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	MR01	Registration of charge 152487220001, created on 30 November 2023	View PDF Registration of charge 152487220001, created on 30 November 2023 - link opens in a new window - 50 pages (50 pages)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 GBP 1	View PDF Incorporation Statement of capital on 2023-10-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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