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SCOOBY BIDCO LIMITED

Company number 11499533

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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)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 7,310,259.26 This document is being processed and will be available in 10 days.
14 Nov 2024	OC138	Reduction of iss capital and minute (oc) This document is being processed and will be available in 10 days.
14 Nov 2024	CERT15	Certificate of reduction of issued capital This document is being processed and will be available in 10 days.
16 Oct 2024	TM01	Termination of appointment of Raymond Andrew Reidy as a director on 15 October 2024	View PDF Termination of appointment of Raymond Andrew Reidy as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subject to the passing of resolution 1 and in accordance with section 570 ca 2006, the directors be generally empowered to allot equity securities (as defined in section 560 of the ca 2006) pursuant to the authority conferred by resolution 1 - further details in the resolution 07/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subject to the passing of resolution 1 and in accordance with section 570 ca 2006, the directors be generally empowered to allot equity securities (as defined in section 560 of the ca 2006) pursuant to the authority conferred by resolution 1 - further details in the resolution 07/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 7,310,259.26	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 7,310,259.26 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH02	Statement of capital on 18 April 2024 GBP 7,300,289.26	View PDF Statement of capital on 18 April 2024 GBP 7,300,289.26 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	MR04	Satisfaction of charge 114995330003 in full	View PDF Satisfaction of charge 114995330003 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 7,300,289.26	View PDF Statement of capital on 16 April 2024 GBP 7,300,289.26 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 16/04/24	View PDF Solvency Statement dated 16/04/24 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 16/04/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 16/04/2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Raymond Andrew Reidy as a director on 28 March 2024	View PDF Appointment of Mr Raymond Andrew Reidy as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 106 pages (106 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 49,300,289.26	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 49,300,289.26 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 48,366,652.97	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 48,366,652.97 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MR01	Registration of charge 114995330004, created on 12 October 2023	View PDF Registration of charge 114995330004, created on 12 October 2023 - link opens in a new window - 28 pages (28 pages)
06 Oct 2023	TM01	Termination of appointment of Michael Giffin as a director on 29 September 2023	View PDF Termination of appointment of Michael Giffin as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 78 pages (78 pages)
23 Nov 2022	SH02	Statement of capital on 16 November 2022 GBP 45,771,199.35	View PDF Statement of capital on 16 November 2022 GBP 45,771,199.35 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	SH19	Statement of capital on 16 November 2022 GBP 47,771,199.35	View PDF Statement of capital on 16 November 2022 GBP 47,771,199.35 - link opens in a new window - 5 pages (5 pages)

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SCOOBY BIDCO LIMITED

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