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PTL UK BIDCO LIMITED

Company number 11998584

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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)
02 Jun 2020	AP01	Appointment of Mr Kevin George Mclardy as a director on 29 May 2020	View PDF Appointment of Mr Kevin George Mclardy as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020	View PDF Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	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 - 1 page (1 page)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 USD 130,001	View PDF Statement of capital following an allotment of shares on 22 May 2019 USD 130,001 - link opens in a new window - 3 pages (3 pages)
28 May 2019	TM01	Termination of appointment of Mandar Arvind Kulkarni as a director on 22 May 2019	View PDF Termination of appointment of Mandar Arvind Kulkarni as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 22 May 2019	View PDF Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr David John Williams as a director on 22 May 2019	View PDF Appointment of Mr David John Williams as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Patrick Bernardus Boerkamp as a director on 22 May 2019	View PDF Appointment of Mr Patrick Bernardus Boerkamp as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	MR01	Registration of charge 119985840001, created on 22 May 2019	View PDF Registration of charge 119985840001, created on 22 May 2019 - link opens in a new window - 22 pages (22 pages)
16 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-16 USD 1 - link opens in a new window - 11 pages (11 pages)

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