| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-22 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT OLYMPUS BIDCO LIMITED |
| 2022-08-24 |
update statutory_documents CESSATION OF BDC III NOMINEES LIMITED AS A PSC |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR COLM PAUL O'SULLIVAN |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY MCILROY |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNELE M'BEMBATH |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOON |
| 2022-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-05 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL USD 107439.442928 |
| 2022-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL USD 8548531.068 |
| 2021-04-22 |
update statutory_documents SECOND FILED SH01 - 10/10/19 STATEMENT OF CAPITAL USD 8548469.86131 |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDC III NOMINEES LIMITED |
| 2021-04-15 |
update statutory_documents CESSATION OF BDC III GP LLP AS A PSC |
| 2021-04-15 |
update statutory_documents CESSATION OF BRIDGEPOINT ADVISERS II LIMITED AS A PSC |
| 2021-03-08 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL USD 8548529.033 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL USD 8548524.963000 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL USD 8548478.958 |
| 2020-06-10 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL USD 8548469.861 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS JEANNELE RHECY M'BEMBATH |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONNARD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MOON |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL USD 8548161.7551 |
| 2019-08-09 |
update statutory_documents SUB-DIVISION
16/07/19 |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 16/07/2019 |
| 2019-05-07 |
insert company_previous_name LIBERTY TOPCO LIMITED |
| 2019-05-07 |
update name LIBERTY TOPCO LIMITED => HKA GLOBAL HOLDINGS LIMITED |
| 2019-04-11 |
update statutory_documents COMPANY NAME CHANGED LIBERTY TOPCO LIMITED
CERTIFICATE ISSUED ON 11/04/19 |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL USD 18071.7550 |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-20 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address C/O BRIDGEPOINT 95 WIGMORE STREET LONDON ENGLAND W1U 1FB |
| 2018-04-07 |
insert address 3200 DARESBURY PARK DARESBURY WARRINGTON ENGLAND WA4 4BU |
| 2018-04-07 |
update account_ref_month 10 => 12 |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
C/O BRIDGEPOINT 95 WIGMORE STREET
LONDON
W1U 1FB
ENGLAND |
| 2018-02-16 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL USD 18013.16 |
| 2018-02-12 |
update statutory_documents SUB-DIVISION
31/01/18 |
| 2018-02-08 |
update statutory_documents ALTER ARTICLES 31/01/2018 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents SECOND FILED SH01 - 05/05/17 STATEMENT OF CAPITAL USD 14547.3452 |
| 2017-07-05 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL USD 17786.4475 |
| 2017-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-29 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL USD 14547.3452 |
| 2017-06-05 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
| 2017-06-05 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RENNY BORHAN |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ATUL PATEL |
| 2016-12-21 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 08/12/2016 |
| 2016-12-21 |
update statutory_documents SUB-DIVISION
08/12/16 |
| 2016-12-21 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL USD 1.27 |
| 2016-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |