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JUNE UK BIDCO LIMITED

Company number 12913669

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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)
31 Dec 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 20 December 2021	View PDF Appointment of Prism Cosec Limited as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Stuart Sullivan as a director on 26 November 2021	View PDF Termination of appointment of Stuart Sullivan as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021	View PDF Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM02	Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021	View PDF Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 2,372,262.93	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 2,372,262.93 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Mr Philip Mansell as a director on 11 February 2021	View PDF Appointment of Mr Philip Mansell as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Patrick Reid Mccarter as a director on 11 February 2021	View PDF Termination of appointment of Patrick Reid Mccarter as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Michael Jurgen Wand as a director on 11 February 2021	View PDF Termination of appointment of Michael Jurgen Wand as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Stuart Sullivan as a director on 11 February 2021	View PDF Appointment of Mr Stuart Sullivan as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Andrew John Howlett-Bolton as a director on 11 February 2021	View PDF Termination of appointment of Andrew John Howlett-Bolton as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP03	Appointment of Mr Stuart Sullivan as a secretary on 11 February 2021	View PDF Appointment of Mr Stuart Sullivan as a secretary on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 11 February 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 220 Cambridge Science Park Milton Road Cambridge CB4 0WA on 17 February 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 220 Cambridge Science Park Milton Road Cambridge CB4 0WA on 17 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 2,372,262.92	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 2,372,262.92 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 2,362,262.92	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 2,362,262.92 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	MR01	Registration of charge 129136690001, created on 30 November 2020	View PDF Registration of charge 129136690001, created on 30 November 2020 - link opens in a new window - 36 pages (36 pages)
27 Nov 2020	AP01	Appointment of Mr Andrew John Howlett-Bolton as a director on 24 November 2020	View PDF Appointment of Mr Andrew John Howlett-Bolton as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 USD 1	View PDF Incorporation Statement of capital on 2020-09-29 USD 1 - link opens in a new window - 41 pages (41 pages)

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JUNE UK BIDCO LIMITED

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