- Company Overview for VERDE BIDCO LIMITED (13185012)
- Filing history for VERDE BIDCO LIMITED (13185012)
- People for VERDE BIDCO LIMITED (13185012)
- Charges for VERDE BIDCO LIMITED (13185012)
- More for VERDE BIDCO LIMITED (13185012)
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) |
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23 Aug 2024 | TM01 | Termination of appointment of Bernard Yeboah as a director on 23 August 2024 | |
06 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
22 Aug 2023 | TM01 | Termination of appointment of Christian Lewis Bruning as a director on 21 August 2023 | |
15 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
16 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
23 Nov 2022 | AP01 | Appointment of Bernard Yeboah as a director on 22 November 2022 | |
31 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
15 Jul 2022 | RESOLUTIONS |
Resolutions
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17 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
17 Feb 2022 | PSC02 | Notification of Ldc Gp Llp as a person with significant control on 6 May 2021 | |
17 Feb 2022 | PSC05 | Change of details for Ldc (Managers) Limited (as Manager of Ldc X Lp) as a person with significant control on 6 May 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of Yann Shozo Souillard as a director on 25 August 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr Christian Lewis Bruning as a director on 25 August 2021 | |
08 Jul 2021 | RESOLUTIONS |
Resolutions
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30 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
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24 Jun 2021 | MA | Memorandum and Articles of Association | |
24 May 2021 | SH02 | Sub-division of shares on 6 May 2021 | |
24 May 2021 | SH08 | Change of share class name or designation | |
24 May 2021 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2021 | PSC02 | Notification of Ldc (Managers) Limited (as Manager of Ldc X Lp) as a person with significant control on 6 May 2021 | |
20 May 2021 | PSC07 | Cessation of Christopher Anthony Salt as a person with significant control on 6 May 2021 | |
20 May 2021 | PSC01 | Notification of Christopher Anthony Salt as a person with significant control on 6 May 2021 | |
20 May 2021 | PSC07 | Cessation of Daniel Owen Mines as a person with significant control on 6 May 2021 | |
19 May 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
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18 May 2021 | MR01 | Registration of charge 131850120002, created on 6 May 2021 |