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LOWER REULE BIDCO LIMITED

Company number 11110377

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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)
11 Jan 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 - 3 pages (3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jan 2018	AP03	Appointment of Graham Philip May as a secretary on 21 December 2017	View PDF Appointment of Graham Philip May as a secretary on 21 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	PSC04	Change of details for Mr Robert Alan Greenow as a person with significant control on 21 December 2017	View PDF Change of details for Mr Robert Alan Greenow as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC02	Notification of Privilege Investments Limited as a person with significant control on 21 December 2017	View PDF Notification of Privilege Investments Limited as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MR01	Registration of charge 111103770001, created on 21 December 2017	View PDF Registration of charge 111103770001, created on 21 December 2017 - link opens in a new window - 41 pages (41 pages)
22 Dec 2017	MR01	Registration of charge 111103770002, created on 21 December 2017	View PDF Registration of charge 111103770002, created on 21 December 2017 - link opens in a new window - 26 pages (26 pages)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 49.99	View PDF Incorporation Statement of capital on 2017-12-13 GBP 49.99 - link opens in a new window - 34 pages (34 pages)

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