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PATAGONIA BIDCO LIMITED

Company number 13395419

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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)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Aug 2021	MR01	Registration of charge 133954190001, created on 30 July 2021	View PDF Registration of charge 133954190001, created on 30 July 2021 - link opens in a new window - 38 pages (38 pages)
07 Jul 2021	SH02	Consolidation of shares on 7 June 2021	View PDF Consolidation of shares on 7 June 2021 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	SH02	Sub-division of shares on 7 June 2021	View PDF Sub-division of shares on 7 June 2021 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 USD 1.42	View PDF Statement of capital following an allotment of shares on 7 June 2021 USD 1.42 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH14	Redenomination of shares. Statement of capital 7 June 2021 GBP 1	View PDF Redenomination of shares. Statement of capital 7 June 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 4,900,000	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 4,900,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 14 May 2021	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC02	Notification of Patagonia Holdco 4 Limited as a person with significant control on 14 May 2021	View PDF Notification of Patagonia Holdco 4 Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Mathieu Maximilien Richard Cransac as a director on 3 June 2021	View PDF Termination of appointment of Mathieu Maximilien Richard Cransac as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Nadim Diaa El Din El Gabbani as a director on 3 June 2021	View PDF Termination of appointment of Nadim Diaa El Din El Gabbani as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr Juergen Pinker as a director on 3 June 2021	View PDF Appointment of Mr Juergen Pinker as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Miss Natacha Jamar as a director on 3 June 2021	View PDF Appointment of Miss Natacha Jamar as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 USD .01 - link opens in a new window - 31 pages (31 pages)

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