LOIRE UK BIDCO LIMITED

Company number 12315743

Date	Type	Description	View / Download
16 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(22 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(3 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	(1 page)
09 Sep 2021	MISC	The uk court order approving completion of the cross-border merger has been removed as it was processed twice against the above company.	(1 page)
22 Jul 2021	PSC05	Change of details for Loire Uk Midco 3 Limited as a person with significant control on 21 July 2021	(2 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	(2 pages)
08 Apr 2021	SH20	Statement by Directors	(2 pages)
08 Apr 2021	SH19	Statement of capital on 8 April 2021 GBP 40.01	(4 pages)
08 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	(3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ 08/04/2021	(2 pages)
15 Mar 2021	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
15 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	(1 page)
08 Oct 2020	MISC	Uk court order approving completion of cross border merger	(1 page)
03 Jun 2020	MISC	Form CB01 - notice of a cross border merger	(45 pages)
19 May 2020	SH02	Statement of capital on 6 May 2020 GBP 40.01	(4 pages)
15 May 2020	SH06	Cancellation of shares. Statement of capital on 6 May 2020 GBP 40.01	(4 pages)
07 May 2020	AP03	Appointment of Navneet Kaur Ogle as a secretary on 28 April 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on 7 May 2020	(1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 40.01 USD 2	(4 pages)
04 May 2020	SH20	Statement by Directors	(2 pages)

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