HARRIS BIDCO LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Full accounts made up to 2024-08-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-01 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Appointment of Mr Ewan Moore as a director on 2024-05-28

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20/05/2420 May 2024 Appointment of Mr Daniel Acarnley as a director on 2024-05-16

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20/05/2420 May 2024 Termination of appointment of Frederick Bacon as a director on 2024-05-16

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20/05/2420 May 2024 Appointment of Mr Ashley Broomberg as a director on 2024-05-16

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20/05/2420 May 2024 Appointment of Mr Richard Bowden-Doyle as a director on 2024-05-16

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20/05/2420 May 2024 Appointment of Mr Simon Whittle as a director on 2024-05-16

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20/05/2420 May 2024 Registered office address changed from 1st Floor One Babmaes Street London SW1Y 6HF England to 8 Hattersley Court Ormskirk L39 2AY on 2024-05-20

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20/05/2420 May 2024 Current accounting period shortened from 2025-03-31 to 2024-08-31

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-16

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17/05/2417 May 2024 Registration of charge 154605230001, created on 2024-05-16

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23/04/2423 April 2024 Certificate of change of name

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21/03/2421 March 2024 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-03-21

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21/03/2421 March 2024 Current accounting period extended from 2025-02-28 to 2025-03-31

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21/03/2421 March 2024 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1st Floor One Babmaes Street London SW1Y 6HF on 2024-03-21

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21/03/2421 March 2024 Appointment of Frederick Bacon as a director on 2024-03-21

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21/03/2421 March 2024 Certificate of change of name

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21/03/2421 March 2024 Notification of Harris Topco Limited as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-03-21

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21/03/2421 March 2024 Termination of appointment of Jonathan Jones as a director on 2024-03-21

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02/02/242 February 2024 Incorporation

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