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PAVO BIDCO LIMITED

Company number 13051204

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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)
12 Apr 2024	CH01	Director's details changed for Mr Giles Brian Prentice on 5 April 2024	View PDF Director's details changed for Mr Giles Brian Prentice on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
18 Jan 2023	CH01	Director's details changed for Mr Samuel George Kempsey on 16 January 2023	View PDF Director's details changed for Mr Samuel George Kempsey on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
22 Apr 2022	AP01	Appointment of Mr Samuel George Kempsey as a director on 21 April 2022	View PDF Appointment of Mr Samuel George Kempsey as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Giles Brian Prentice as a director on 21 April 2022	View PDF Appointment of Mr Giles Brian Prentice as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 828,446	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 828,446 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MR01	Registration of charge 130512040001, created on 21 December 2020	View PDF Registration of charge 130512040001, created on 21 December 2020 - link opens in a new window - 58 pages (58 pages)
08 Dec 2020	PSC07	Cessation of Charterhouse Gp Llp as a person with significant control on 7 December 2020	View PDF Cessation of Charterhouse Gp Llp as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC02	Notification of Pavo Midco Limited as a person with significant control on 7 December 2020	View PDF Notification of Pavo Midco Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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