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GAVEL BIDCO LIMITED

Company number 13042629

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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)
15 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Sep 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
29 Jun 2022 CH01 Director's details changed for Mr David George Harrison on 24 June 2022
29 Jun 2022 PSC05 Change of details for Puma Acqco Limited as a person with significant control on 24 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Paul Barry on 24 June 2022
29 Jun 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 MR01 Registration of charge 130426290002, created on 4 March 2021
09 Mar 2021 MR01 Registration of charge 130426290001, created on 4 March 2021
25 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-25
  • GBP 100