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ADVENT BIDCO LIMITED

Company number 11056825

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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)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	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 - 12 pages (12 pages)
06 Dec 2017	TM01	Termination of appointment of Richard Martin Crayton as a director on 1 December 2017	View PDF Termination of appointment of Richard Martin Crayton as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Timothy James Spence as a director on 1 December 2017	View PDF Termination of appointment of Timothy James Spence as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AP01	Appointment of Mr Jamie Alexander Wright as a director on 1 December 2017	View PDF Appointment of Mr Jamie Alexander Wright as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mrs Bernadine Louise Gibson as a director on 1 December 2017	View PDF Appointment of Mrs Bernadine Louise Gibson as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	MR01	Registration of charge 110568250001, created on 1 December 2017	View PDF Registration of charge 110568250001, created on 1 December 2017 - link opens in a new window - 52 pages (52 pages)
09 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 21 pages (21 pages)

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