ALLOCATE BIDCO LIMITED

Company number 09021929

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 3,206.01	(6 pages)
19 May 2015	AP01	Appointment of Mr Robin Wooldridge as a director on 6 May 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Allen Albert Swann as a director on 23 February 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Paul Fitzsimons as a director on 12 January 2015	(3 pages)
03 Feb 2015	CERTNM	Company name changed acorn bidco LIMITED\certificate issued on 03/02/15 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Feb 2015	AD01	Registered office address changed from Hgcapital 2 More London Riverside London SE1 2AP United Kingdom to 2Nd Floor 1 Church Road Richmond TW9 2QE on 3 February 2015	(1 page)
23 Dec 2014	AP01	Appointment of Ian James Bowles as a director on 22 December 2014	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 3,206.01	(4 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 3,100.01	(4 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,900.01	(4 pages)
02 Dec 2014	MR01	Registration of charge 090219290002, created on 26 November 2014	(55 pages)
17 Oct 2014	MR01	Registration of charge 090219290001, created on 14 October 2014	(56 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Oct 2014	AP01	Appointment of David Issott as a director on 3 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Sebastien Briens as a director on 3 October 2014	(1 page)
06 Oct 2014	CERTNM	Company name changed aura bidco LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP .01	(22 pages)