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SPRINGBOARD UK BIDCO LIMITED

Company number 08369256

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7RB to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2022	AD01	Registered office address changed from Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 10 Fleet Place London EC4M 7RB on 9 May 2022	View PDF Registered office address changed from Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 10 Fleet Place London EC4M 7RB on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC05	Change of details for Iridium 2 Limited as a person with significant control on 21 July 2021	View PDF Change of details for Iridium 2 Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of company name 06/04/2022	View PDF Resolutions RES13 ‐ Re-change of company name 06/04/2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CERTNM	Company name changed hydrasun group acquisitions LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed hydrasun group acquisitions LTD\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
18 Feb 2022	MR04	Satisfaction of charge 083692560004 in full	View PDF Satisfaction of charge 083692560004 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	MR04	Satisfaction of charge 083692560005 in full	View PDF Satisfaction of charge 083692560005 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 1	View PDF Statement of capital on 14 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	AD01	Registered office address changed from 48 Grosvenor Street London W1K 3HW to Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 10 August 2021	View PDF Registered office address changed from 48 Grosvenor Street London W1K 3HW to Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 10 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC02	Notification of Iridium 2 Limited as a person with significant control on 9 July 2021	View PDF Notification of Iridium 2 Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Hydrasun Group Investments Ltd as a person with significant control on 9 July 2021	View PDF Cessation of Hydrasun Group Investments Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Walid Majdalani as a director on 9 July 2021	View PDF Termination of appointment of Walid Majdalani as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR01	Registration of charge 083692560004, created on 9 July 2021	View PDF Registration of charge 083692560004, created on 9 July 2021 - link opens in a new window - 15 pages (15 pages)

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