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PHD ACQUISITION BIDCO LIMITED

Company number 09286479

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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)
18 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	View PDF Current accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 21,424,464.00	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 21,424,464.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
03 Dec 2014	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 - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014	View PDF Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AP01	Appointment of Mr. Jason Mark Rickaby as a director on 14 November 2014	View PDF Appointment of Mr. Jason Mark Rickaby as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AD01	Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014	View PDF Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	MR01	Registration of charge 092864790001, created on 13 November 2014	View PDF Registration of charge 092864790001, created on 13 November 2014 - link opens in a new window - 56 pages (56 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 1	View PDF Incorporation Statement of capital on 2014-10-29 GBP 1 - link opens in a new window - 50 pages (50 pages)

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