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SAUNA UK BIDCO LIMITED

Company number 12423732

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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 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH19	Statement of capital on 5 May 2021 EUR 5,550,954.38	View PDF Statement of capital on 5 May 2021 EUR 5,550,954.38 - link opens in a new window - 5 pages (5 pages)
05 May 2021	CAP-SS	Solvency Statement dated 05/05/21	View PDF Solvency Statement dated 05/05/21 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/05/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/05/2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 EUR 5,550,954.38	View PDF Statement of capital following an allotment of shares on 1 March 2021 EUR 5,550,954.38 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 EUR 5,550,954.37	View PDF Statement of capital following an allotment of shares on 1 March 2021 EUR 5,550,954.37 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	PSC05	Change of details for Fresa Uk Holdco Limited as a person with significant control on 28 October 2020	View PDF Change of details for Fresa Uk Holdco Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Thiago Miguez Ramos Gouveia Silva as a director on 3 November 2020	View PDF Termination of appointment of Thiago Miguez Ramos Gouveia Silva as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr James Adam as a director on 3 November 2020	View PDF Appointment of Mr James Adam as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CERTNM	Company name changed fresa bidco LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed fresa bidco LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 19 June 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 EUR 1	View PDF Incorporation Statement of capital on 2020-01-24 EUR 1 - link opens in a new window - 52 pages (52 pages)

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SAUNA UK BIDCO LIMITED

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