HERENS UK BIDCO LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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09/12/249 December 2024 Full accounts made up to 2023-12-31

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11/06/2411 June 2024 Termination of appointment of Anthony William Kelly as a director on 2024-06-10

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11/06/2411 June 2024 Appointment of Jacov Ruben Wirtz as a director on 2024-06-10

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19/03/2419 March 2024 Confirmation statement made on 2024-03-11 with no updates

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with updates

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10/01/2410 January 2024 Full accounts made up to 2022-12-31

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31/03/2331 March 2023 Full accounts made up to 2021-12-31

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29/03/2329 March 2023 Director's details changed for Mr Nicholas Thomas Carter on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Lluis Maria Fargas Mas on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Anthony William Kelly on 2023-03-29

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with updates

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30/11/2230 November 2022 Director's details changed for Lluis Maria Fargas Mas on 2022-11-30

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30/11/2230 November 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-30

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23/11/2223 November 2022 Director's details changed for Lluis Maria Fagas Mas on 2022-11-04

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04/11/224 November 2022 Appointment of Lluis Maria Fagas Mas as a director on 2022-11-02

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04/11/224 November 2022 Termination of appointment of Jacqueline Ann Stewart as a director on 2022-11-02

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06/12/216 December 2021 Termination of appointment of Anthony George David Elliott Cardona as a director on 2021-10-19

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06/12/216 December 2021 Appointment of Anthony William Kelly as a director on 2021-10-18

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06/12/216 December 2021 Termination of appointment of Youssef Joseph Salha as a director on 2021-10-19

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02/12/212 December 2021 Appointment of Ms Jacqueline Ann Stewart as a director on 2021-10-18

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02/12/212 December 2021 Appointment of Nicholas Thomas Carter as a director on 2021-10-18

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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08/07/218 July 2021 28/06/21 STATEMENT OF CAPITAL USD 617225.32122

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03/07/213 July 2021 23/06/21 STATEMENT OF CAPITAL EUR 1.1940

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14/05/2114 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132638290001

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12/03/2112 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/2112 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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