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DTZ UK BIDCO LIMITED

Company number 09178633

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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)
25 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 06/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 06/11/2014 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AP01	Appointment of Mr Anand Navinchandra Tejani as a director on 28 October 2014	View PDF Appointment of Mr Anand Navinchandra Tejani as a director on 28 October 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 USD 537,557,680 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2015 and again on 18/01/2017	View PDF Statement of capital following an allotment of shares on 6 November 2014 USD 537,557,680 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2015 and again on 18/01/2017 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	MR01	Registration of charge 091786330002, created on 5 November 2014	View PDF Registration of charge 091786330002, created on 5 November 2014 - link opens in a new window - 34 pages (34 pages)
13 Nov 2014	MR01	Registration of charge 091786330001, created on 5 November 2014	View PDF Registration of charge 091786330001, created on 5 November 2014 - link opens in a new window - 35 pages (35 pages)
11 Nov 2014	TM01	Termination of appointment of Vanessa Chien as a director on 28 October 2014	View PDF Termination of appointment of Vanessa Chien as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Ronald Cami as a director on 28 October 2014	View PDF Termination of appointment of Ronald Cami as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Jon Robert Lewis as a director on 28 October 2014	View PDF Termination of appointment of Jon Robert Lewis as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 USD 1	View PDF Incorporation Statement of capital on 2014-08-15 USD 1 - link opens in a new window - 24 pages (24 pages)

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