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WPAS BIDCO LIMITED

Company number 12467124

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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)
09 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with updates
04 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 4 April 2024
02 Apr 2024 PSC05 Change of details for Bakeline Limited as a person with significant control on 2 April 2024
31 Jan 2024 AA Group of companies' accounts made up to 28 February 2023
27 Nov 2023 AA01 Previous accounting period shortened from 27 February 2023 to 26 February 2023
27 Feb 2023 AA Group of companies' accounts made up to 28 February 2022
27 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
08 Dec 2022 CH01 Director's details changed for Mr William Mark Crowther on 18 February 2022
15 Jul 2022 AA Group of companies' accounts made up to 28 February 2021
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
15 Feb 2022 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • EUR 1,206,140.00
06 Mar 2020 AP01 Appointment of Mr Andreas Schulte as a director on 28 February 2020
05 Mar 2020 PSC02 Notification of Asep Co-Invest I Lp as a person with significant control on 28 February 2020
05 Mar 2020 PSC05 Change of details for Bakeline Limited as a person with significant control on 28 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 CH01 Director's details changed for Mr William Mark Crowther Crowther on 17 February 2020
17 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-17
  • EUR 1