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PELICAN BIDCO LIMITED

Company number 11988300

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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 Jul 2024 AA Full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
31 Mar 2023 PSC05 Change of details for Pelican Midco Limited as a person with significant control on 31 March 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 TM01 Termination of appointment of Manish Singh as a director on 6 May 2022
24 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
03 Dec 2021 AP01 Appointment of Mr Matthew O'sullivan as a director on 26 November 2021
25 Oct 2021 AP01 Appointment of Mr Manish Singh as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021
02 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
18 May 2021 AA Full accounts made up to 31 December 2019
05 May 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
23 Dec 2020 AP01 Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020
23 Dec 2020 TM01 Termination of appointment of Matthew O'sullivan as a director on 18 December 2020
01 Jul 2020 CS01 Confirmation statement made on 9 May 2020 with updates
10 Jan 2020 AP01 Appointment of Mr Matthew O'sullivan as a director on 6 December 2019
10 Jan 2020 TM01 Termination of appointment of Louise Rogers as a director on 6 December 2019
10 Jan 2020 TM01 Termination of appointment of William Donoghue as a director on 6 December 2019
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • USD 72,147,225
  • GBP 52,000,000
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Commencement no 5 transitional provisions and savings 11/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 AP01 Appointment of Mr Louise Rogers as a director on 5 August 2019
15 Aug 2019 TM01 Termination of appointment of Alexander Fiske Collins as a director on 5 August 2019