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MURANO BIDCO LIMITED

Company number 13412569

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 134125690002 in full	View PDF Satisfaction of charge 134125690002 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge 134125690001 in full	View PDF Satisfaction of charge 134125690001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR01	Registration of charge 134125690002, created on 6 August 2021	View PDF Registration of charge 134125690002, created on 6 August 2021 - link opens in a new window - 34 pages (34 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2021	MR01	Registration of charge 134125690001, created on 26 May 2021	View PDF Registration of charge 134125690001, created on 26 May 2021 - link opens in a new window - 34 pages (34 pages)
25 May 2021	PSC05	Change of details for Murano Debtco Limited as a person with significant control on 25 May 2021	View PDF Change of details for Murano Debtco Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 1 st James's Market London SW1Y 4AH on 25 May 2021	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 1 st James's Market London SW1Y 4AH on 25 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC05	Change of details for Viking Debtco Limited as a person with significant control on 24 May 2021	View PDF Change of details for Viking Debtco Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CERTNM	Company name changed viking bidco LIMITED\certificate issued on 24/05/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed viking bidco LIMITED\certificate issued on 24/05/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 21 May 2021	View PDF Cessation of Hackwood Secretaries Limited as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 21 May 2021	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 May 2021	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Andrew John Howlett-Bolton as a director on 21 May 2021	View PDF Appointment of Mr Andrew John Howlett-Bolton as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Paul Alan Newcombe as a director on 21 May 2021	View PDF Termination of appointment of Paul Alan Newcombe as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC02	Notification of Viking Debtco Limited as a person with significant control on 21 May 2021	View PDF Notification of Viking Debtco Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Oliver Charles Butler as a director on 21 May 2021	View PDF Appointment of Mr Oliver Charles Butler as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 1	View PDF Incorporation Statement of capital on 2021-05-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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MURANO BIDCO LIMITED

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