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LAMED BIDCO LIMITED

Company number 13293562

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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)
04 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 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)
29 Oct 2021	MR01	Registration of charge 132935620004, created on 20 October 2021	View PDF Registration of charge 132935620004, created on 20 October 2021 - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	MR01	Registration of charge 132935620003, created on 20 October 2021	View PDF Registration of charge 132935620003, created on 20 October 2021 - link opens in a new window - 56 pages (56 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 100.00	View PDF Statement of capital on 22 October 2021 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 20/10/21	View PDF Solvency Statement dated 20/10/21 - link opens in a new window - 1 page (1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/10/2021	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/10/2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/10/2021	View PDF Resolutions RES13 ‐ Cancellation of share premium account 20/10/2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge 132935620001, created on 20 October 2021	View PDF Registration of charge 132935620001, created on 20 October 2021 - link opens in a new window - 45 pages (45 pages)
22 Oct 2021	MR01	Registration of charge 132935620002, created on 20 October 2021	View PDF Registration of charge 132935620002, created on 20 October 2021 - link opens in a new window - 44 pages (44 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/10/2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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