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SALISBURY BIDCO LIMITED

Company number 12234851

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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)
03 Jun 2020	AD01	Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 3 June 2020	View PDF Registered office address changed from 2nd Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 3 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr Tom Thorp as a director on 22 April 2020	View PDF Appointment of Mr Tom Thorp as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Richard Lee Rose as a director on 22 April 2020	View PDF Appointment of Mr Richard Lee Rose as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 14,800,000	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 14,800,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/co business 14/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/co business 14/10/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	MR01	Registration of charge 122348510001, created on 15 October 2019	View PDF Registration of charge 122348510001, created on 15 October 2019 - link opens in a new window - 44 pages (44 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1	View PDF Incorporation Statement of capital on 2019-09-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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