WONDER GROUP BIDCO LIMITED

Company number 12903567

Date	Type	Description	View / Download
10 Nov 2021	MR01	Registration of charge 129035670004, created on 29 October 2021	(73 pages)
04 Nov 2021	MR04	Satisfaction of charge 129035670002 in full	(1 page)
04 Nov 2021	MR01	Registration of charge 129035670003, created on 29 October 2021	(13 pages)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
06 Oct 2021	PSC05	Change of details for Hamsard 3588 Limited as a person with significant control on 27 October 2020	(2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(24 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Banking documents / company business 30/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Feb 2021	MR01	Registration of charge 129035670002, created on 28 January 2021	(94 pages)
09 Feb 2021	AP01	Appointment of Mr Joseph Francis Hennigan as a director on 30 January 2021	(2 pages)
09 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
09 Feb 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on 9 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Gary Charles Panons as a director on 30 January 2021	(2 pages)
05 Feb 2021	MR01	Registration of charge 129035670001, created on 30 January 2021	(89 pages)
27 Oct 2020	CERTNM	Company name changed hamsard 3589 LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	(3 pages)
26 Oct 2020	AP01	Appointment of Jon Duffy as a director on 26 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Matthew Jubb as a director on 26 October 2020	(2 pages)
26 Oct 2020	PSC02	Notification of Hamsard 3588 Limited as a person with significant control on 26 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 26 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 26 October 2020	(1 page)
26 Oct 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 26 October 2020	(1 page)
26 Oct 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 26 October 2020	(1 page)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	(34 pages)