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TRUPANON BIDCO LIMITED

Company number 12912312

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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)
03 Sep 2024	AP01	Appointment of Mr Mark Xavier Jackson as a director on 3 September 2024	View PDF Appointment of Mr Mark Xavier Jackson as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024	View PDF Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Edward Robert Mortimore as a director on 28 July 2023	View PDF Appointment of Mr Edward Robert Mortimore as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023	View PDF Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Guy Richard Roderick Dew as a director on 28 July 2023	View PDF Termination of appointment of Guy Richard Roderick Dew as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Marc Lombardo as a director on 28 July 2023	View PDF Termination of appointment of Marc Lombardo as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 May 2023	AP01	Appointment of Mr Mark Eburne as a director on 26 April 2023	View PDF Appointment of Mr Mark Eburne as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Christopher Paul Yates as a director on 24 March 2023	View PDF Termination of appointment of Christopher Paul Yates as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
04 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Feb 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)
05 Feb 2021	AP01	Appointment of Mr Marc Lombardo as a director on 23 January 2021	View PDF Appointment of Mr Marc Lombardo as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Christopher Paul Yates as a director on 23 January 2021	View PDF Appointment of Mr Christopher Paul Yates as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
05 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 Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR on 5 February 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Patrick Maccarthy Ker as a director on 23 January 2021	View PDF Appointment of Mr Patrick Maccarthy Ker as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 129123120001, created on 23 January 2021	View PDF Registration of charge 129123120001, created on 23 January 2021 - link opens in a new window - 59 pages (59 pages)
14 Dec 2020	AP01	Appointment of Mr Simon George Gilbert as a director on 8 December 2020	View PDF Appointment of Mr Simon George Gilbert as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Guy Richard Roderick Dew as a director on 8 December 2020	View PDF Appointment of Guy Richard Roderick Dew as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 December 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)

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TRUPANON BIDCO LIMITED

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