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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)
27 Sep 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 September 2019	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR01	Registration of charge 114995330002, created on 12 September 2019	View PDF Registration of charge 114995330002, created on 12 September 2019 - link opens in a new window - 28 pages (28 pages)
06 Sep 2019	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY on 6 September 2019	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 3,625,600.09	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 3,625,600.09 - link opens in a new window - 4 pages (4 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 3,361,600.09	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 3,361,600.09 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 3,209,600.09	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 3,209,600.09 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2019	View PDF Appointment of Mr Mark Stanworth as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM01	Termination of appointment of Stephan Ruben Madsen as a director on 31 January 2019	View PDF Termination of appointment of Stephan Ruben Madsen as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Egidius Johannis Koetsenruijter as a director on 31 January 2019	View PDF Termination of appointment of Egidius Johannis Koetsenruijter as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Mrs Joanna Clare Malone as a director on 31 January 2019	View PDF Appointment of Mrs Joanna Clare Malone as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	MR01	Registration of charge 114995330001, created on 28 November 2018	View PDF Registration of charge 114995330001, created on 28 November 2018 - link opens in a new window - 28 pages (28 pages)
29 Nov 2018	AA01	Current accounting period shortened from 31 August 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 3,149,600.09	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 3,149,600.09 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-03 GBP .01	View PDF Incorporation Statement of capital on 2018-08-03 GBP .01 - link opens in a new window - 36 pages (36 pages)

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