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UPMINSTER BIDCO LIMITED

Company number 13152630

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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 Aug 2024	TM01	Termination of appointment of Michael Andrew Kumin as a director on 8 July 2024	View PDF Termination of appointment of Michael Andrew Kumin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Katherine Innis Huyett as a director on 8 July 2024	View PDF Appointment of Katherine Innis Huyett as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Christian Kevin Teichmann as a director on 8 July 2024	View PDF Appointment of Christian Kevin Teichmann as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of John Maik Christopher Greger as a director on 8 July 2024	View PDF Appointment of John Maik Christopher Greger as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mrs Katrina Gotch as a director on 8 July 2024	View PDF Appointment of Mrs Katrina Gotch as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mrs Leanne Louise Rothwell as a director on 8 July 2024	View PDF Appointment of Mrs Leanne Louise Rothwell as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 48,780,630.99	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 48,780,630.99 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
23 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 48,780,630.98	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 48,780,630.98 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 0.05	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 3 February 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 0.04	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 0.04 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mr Micheal Andrew Kumin on 12 May 2021	View PDF Director's details changed for Mr Micheal Andrew Kumin on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 0.03	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP .01	View PDF Incorporation Statement of capital on 2021-01-22 GBP .01 - link opens in a new window - 41 pages (41 pages)

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UPMINSTER BIDCO LIMITED

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