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CONCORDE BIDCO LIMITED

Company number 13025706

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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)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 September 2021 USD 751,814,786	View PDF Statement of capital following an allotment of shares on 20 September 2021 USD 751,814,786 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 USD 783,785,168	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2021 USD 783,785,168 - link opens in a new window - 7 pages (7 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 USD 783,285,168 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22	View PDF Statement of capital following an allotment of shares on 16 December 2021 USD 783,285,168 ANNOTATION Clarification a second filed SH01 was registered on 09/02/22 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	AD01	Registered office address changed from 207 Sloane Street London SW1X 9QX England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 13 January 2022	View PDF Registered office address changed from 207 Sloane Street London SW1X 9QX England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 USD 751,314,786	View PDF Statement of capital following an allotment of shares on 1 March 2021 USD 751,314,786 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AP01	Appointment of Mr Michael Barry as a director on 2 February 2021	View PDF Appointment of Mr Michael Barry as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC02	Notification of Concorde Midco Limted as a person with significant control on 12 January 2021	View PDF Notification of Concorde Midco Limted as a person with significant control on 12 January 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 14 April 2021	View PDF Withdrawal of a person with significant control statement on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AP01	Appointment of Mr Quentin Adrien Lathuille as a director on 2 March 2021	View PDF Appointment of Mr Quentin Adrien Lathuille as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 2 March 2021	View PDF Appointment of Mr Thomas Edward Kilroy as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Mar 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)
23 Feb 2021	MR01	Registration of charge 130257060001, created on 22 February 2021	View PDF Registration of charge 130257060001, created on 22 February 2021 - link opens in a new window - 41 pages (41 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 USD 1 - link opens in a new window - 9 pages (9 pages)

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