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VERDE BIDCO LIMITED

Company number 13185012

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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)
01 Sep 2021	AP01	Appointment of Mr Christian Lewis Bruning as a director on 25 August 2021	View PDF Appointment of Mr Christian Lewis Bruning as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 110,512.15	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 110,512.15 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
24 May 2021	SH02	Sub-division of shares on 6 May 2021	View PDF Sub-division of shares on 6 May 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
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	View PDF Notification of Ldc (Managers) Limited (as Manager of Ldc X Lp) as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC07	Cessation of Christopher Anthony Salt as a person with significant control on 6 May 2021	View PDF Cessation of Christopher Anthony Salt as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC01	Notification of Christopher Anthony Salt as a person with significant control on 6 May 2021	View PDF Notification of Christopher Anthony Salt as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC07	Cessation of Daniel Owen Mines as a person with significant control on 6 May 2021	View PDF Cessation of Daniel Owen Mines as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 110,505.15	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 110,505.15 - link opens in a new window - 6 pages (6 pages)
18 May 2021	MR01	Registration of charge 131850120002, created on 6 May 2021	View PDF Registration of charge 131850120002, created on 6 May 2021 - link opens in a new window - 75 pages (75 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
09 May 2021	AP01	Appointment of Mr David William Andrews as a director on 6 May 2021	View PDF Appointment of Mr David William Andrews as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Mr Yann Shozo Souillard as a director on 6 May 2021	View PDF Appointment of Mr Yann Shozo Souillard as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Ms. Jillian Alexandra Easterbrook as a director on 6 May 2021	View PDF Appointment of Ms. Jillian Alexandra Easterbrook as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Mr Christopher Anthony Salt as a director on 6 May 2021	View PDF Appointment of Mr Christopher Anthony Salt as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 110,512.15 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021 and again on 24/06/2021.	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 110,512.15 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021 and again on 24/06/2021. - link opens in a new window - 6 pages (6 pages)
07 May 2021	MR01	Registration of charge 131850120001, created on 6 May 2021	View PDF Registration of charge 131850120001, created on 6 May 2021 - link opens in a new window - 46 pages (46 pages)
03 Mar 2021	AD01	Registered office address changed from Cannon Green Cannon Green 1 Suffolk Lane London EC4R 0AX England to Cannon Green 1 Suffolk Lane London EC4R 0AX on 3 March 2021	View PDF Registered office address changed from Cannon Green Cannon Green 1 Suffolk Lane London EC4R 0AX England to Cannon Green 1 Suffolk Lane London EC4R 0AX on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 4th Floor Cannon Green 27 Bush Lane London EC4R 0AA England to Cannon Green Cannon Green 1 Suffolk Lane London EC4R 0AX on 3 March 2021	View PDF Registered office address changed from 4th Floor Cannon Green 27 Bush Lane London EC4R 0AA England to Cannon Green Cannon Green 1 Suffolk Lane London EC4R 0AX on 3 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AD01	Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 4th Floor Cannon Green 27 Bush Lane London EC4R 0AA on 26 February 2021	View PDF Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 4th Floor Cannon Green 27 Bush Lane London EC4R 0AA on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 1	View PDF Incorporation Statement of capital on 2021-02-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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VERDE BIDCO LIMITED

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