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CREATE BIDCO 1 LTD

Company number 11080596

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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)
21 Dec 2018	MR01	Registration of charge 110805960002, created on 18 December 2018	View PDF Registration of charge 110805960002, created on 18 December 2018 - link opens in a new window - 32 pages (32 pages)
14 Dec 2018	PSC05	Change of details for Ltv Uk Holdings Ltd as a person with significant control on 18 December 2017	View PDF Change of details for Ltv Uk Holdings Ltd as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Mukhvinder Singh Johal as a director on 5 December 2018	View PDF Termination of appointment of Mukhvinder Singh Johal as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 189	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 189 - link opens in a new window - 8 pages (8 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Jun 2018	CH01	Director's details changed for Mr. Mukhvinder Singh Johal on 14 June 2018	View PDF Director's details changed for Mr. Mukhvinder Singh Johal on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP01	Appointment of Mr. Mukhvinder Singh Johal as a director on 4 June 2018	View PDF Appointment of Mr. Mukhvinder Singh Johal as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AP01	Appointment of Mr Mark Alan Thomas as a director on 8 May 2018	View PDF Appointment of Mr Mark Alan Thomas as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Robert Michael Head as a director on 24 April 2018	View PDF Termination of appointment of Robert Michael Head as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Robin Thomas Cliff Pakenham as a director on 31 March 2018	View PDF Termination of appointment of Robin Thomas Cliff Pakenham as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC02	Notification of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on 18 December 2017	View PDF Notification of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AP01	Appointment of Mr Robert Michael Head as a director on 22 January 2018	View PDF Appointment of Mr Robert Michael Head as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AP01	Appointment of Mr per-Olov Jansson as a director on 22 January 2018	View PDF Appointment of Mr per-Olov Jansson as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AD01	Registered office address changed from Frithsden End Frithsden Berkhamsted Herts HP4 1NW England to York House Stephensons Way Wyvern Business Park Derby DE21 6LY on 18 January 2018	View PDF Registered office address changed from Frithsden End Frithsden Berkhamsted Herts HP4 1NW England to York House Stephensons Way Wyvern Business Park Derby DE21 6LY on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	MR01	Registration of charge 110805960001, created on 18 December 2017	View PDF Registration of charge 110805960001, created on 18 December 2017 - link opens in a new window - 61 pages (61 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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