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VILLA BIDCO LIMITED

Company number 13087670

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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)
20 May 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 - 3 pages (3 pages)
10 Apr 2021	SH02	Sub-division of shares on 10 March 2021	View PDF Sub-division of shares on 10 March 2021 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 573,798.88	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 573,798.88 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 357,575.74 ANNOTATION Clarification a second filed SH01 was registered on 18/01/23	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 357,575.74 ANNOTATION Clarification a second filed SH01 was registered on 18/01/23 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 357,510.64	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 357,510.64 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AP01	Appointment of Gregory Hyde Williams as a director on 10 March 2021	View PDF Appointment of Gregory Hyde Williams as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MR01	Registration of charge 130876700001, created on 5 March 2021	View PDF Registration of charge 130876700001, created on 5 March 2021 - link opens in a new window - 36 pages (36 pages)
11 Feb 2021	PSC02	Notification of C Republic Midco Limited as a person with significant control on 1 February 2021	View PDF Notification of C Republic Midco Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 1 February 2021	View PDF Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 44 pages (44 pages)

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