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SAXON BIDCO LIMITED

Company number 12922821

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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)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 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 - 3 pages (3 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020	View PDF Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Adam Seth Kantor as a director on 23 December 2020	View PDF Appointment of Adam Seth Kantor as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM01	Termination of appointment of Mehul Patel as a director on 23 December 2020	View PDF Termination of appointment of Mehul Patel as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC02	Notification of Saxon Finco Limited as a person with significant control on 25 November 2020	View PDF Notification of Saxon Finco Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 25 November 2020	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	TM01	Termination of appointment of William John Yates as a director on 25 November 2020	View PDF Termination of appointment of William John Yates as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 25 November 2020	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Richard Thomas John Muckle as a director on 25 November 2020	View PDF Appointment of Mr Richard Thomas John Muckle as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Mehul Patel as a director on 25 November 2020	View PDF Appointment of Mr Mehul Patel as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 25 November 2020	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 15 pages (15 pages)

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