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OM BIDCO LIMITED

Company number 09176273

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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)
01 Nov 2024	RP04AP01	Second filing for the appointment of Benjamin David Michaelis as a director	View PDF Second filing for the appointment of Benjamin David Michaelis as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC02	Notification of Ares Management Corporation as a person with significant control on 9 October 2024	View PDF Notification of Ares Management Corporation as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Om Midco Limited as a person with significant control on 9 October 2024	View PDF Cessation of Om Midco Limited as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CH01	Director's details changed for David Michaelis on 9 October 2024	View PDF Director's details changed for David Michaelis on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Daniel Sinclair on 9 October 2024	View PDF Director's details changed for Daniel Sinclair on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Daniel Sinclair as a director on 9 October 2024	View PDF Appointment of Daniel Sinclair as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Avishka Amaratunga as a director on 9 October 2024	View PDF Appointment of Avishka Amaratunga as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of David Michaelis as a director on 9 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2024	View PDF Appointment of David Michaelis as a director on 9 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Oct 2024	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 - 2 pages (2 pages)
19 Sep 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 57 pages (57 pages)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 25 pages (25 pages)
18 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 24 pages (24 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 22 pages (22 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AP01	Appointment of Mr Simon Andrew Badley as a director on 12 July 2019	View PDF Appointment of Mr Simon Andrew Badley as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019	View PDF Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)

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OM BIDCO LIMITED

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