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ALPHABET BIDCO LIMITED

Company number 12682651

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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)
11 Apr 2022	AP01	Appointment of David Michael Critchley as a director on 1 April 2022	View PDF Appointment of David Michael Critchley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Christopher Martin Coulton as a director on 1 April 2022	View PDF Appointment of Mr Christopher Martin Coulton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Lawrence George Dean as a director on 1 April 2022	View PDF Termination of appointment of Lawrence George Dean as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2021	MR01	Registration of charge 126826510003, created on 6 April 2021	View PDF Registration of charge 126826510003, created on 6 April 2021 - link opens in a new window - 30 pages (30 pages)
09 Apr 2021	MR01	Registration of charge 126826510002, created on 6 April 2021	View PDF Registration of charge 126826510002, created on 6 April 2021 - link opens in a new window - 34 pages (34 pages)
25 Mar 2021	PSC02	Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 23 February 2021	View PDF Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of John Francis Carson as a person with significant control on 23 February 2021	View PDF Cessation of John Francis Carson as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 13,330 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022 and 27/01/2023.	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 13,330 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022 and 27/01/2023. - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 18,005 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022 and 27/01/2023	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 18,005 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022 and 27/01/2023 - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 13,290	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 13,290 - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 6,849.75 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022.	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 6,849.75 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022. - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	SH02	Sub-division of shares on 23 February 2021	View PDF Sub-division of shares on 23 February 2021 - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AP01	Appointment of Lawrence George Dean as a director on 23 February 2021	View PDF Appointment of Lawrence George Dean as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mark Quartermaine as a director on 23 February 2021	View PDF Appointment of Mark Quartermaine as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Richard Sean Iles-Caine as a director on 23 February 2021	View PDF Appointment of Richard Sean Iles-Caine as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Christopher Edward Charles Morris as a director on 23 February 2021	View PDF Appointment of Christopher Edward Charles Morris as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR01	Registration of charge 126826510001, created on 23 February 2021	View PDF Registration of charge 126826510001, created on 23 February 2021 - link opens in a new window - 62 pages (62 pages)
23 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ALPHABET BIDCO LIMITED

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