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VINDOLANDA BIDCO LIMITED

Company number 11406500

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
21 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AD02	Register inspection address has been changed from Sandgate House 102 Quayside 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS	View PDF Register inspection address has been changed from Sandgate House 102 Quayside 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC05	Change of details for Vindolanda Midco 2 Limited as a person with significant control on 3 January 2024	View PDF Change of details for Vindolanda Midco 2 Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	View PDF Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	View PDF Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 17 pages (17 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	PSC07	Cessation of Alchemy Special Opportunities Llp as a person with significant control on 12 February 2022	View PDF Cessation of Alchemy Special Opportunities Llp as a person with significant control on 12 February 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	View PDF Termination of appointment of David Francis Campbell as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 18 pages (18 pages)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	TM01	Termination of appointment of Thomas Peter Boszko as a director on 12 February 2022	View PDF Termination of appointment of Thomas Peter Boszko as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 49,334,303	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2021 GBP 49,334,303 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 13,898,702	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 13,898,702 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 11,969,568	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2020 GBP 11,969,568 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 11,242,663	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 11,242,663 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 52,754,303	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 52,754,303 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	View PDF Appointment of Mr David Francis Campbell as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 22 December 2021	View PDF Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 22 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 49,334,302 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 49,334,302 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 13,898,701 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 13,898,701 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 11,969,567 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 11,969,567 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22 - link opens in a new window - 4 pages (4 pages)

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VINDOLANDA BIDCO LIMITED

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