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CAMBRIA BIDCO LIMITED

Company number 13418494

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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)
10 Oct 2024	AD01	Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on 10 October 2024	View PDF Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on 10 October 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
19 Apr 2024	AD01	Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024	View PDF Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA United Kingdom to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 19 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR01	Registration of charge 134184940003, created on 27 September 2023	View PDF Registration of charge 134184940003, created on 27 September 2023 - link opens in a new window - 53 pages (53 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Aug 2023	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 - 4 pages (4 pages)
18 Jul 2023	MR01	Registration of charge 134184940002, created on 12 July 2023	View PDF Registration of charge 134184940002, created on 12 July 2023 - link opens in a new window - 23 pages (23 pages)
31 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023	View PDF Appointment of Mr Paul Anthony Buddin as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA01	Current accounting period extended from 31 May 2022 to 31 August 2022	View PDF Current accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 8,337,475.1	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 8,337,475.1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 8,310,075.1	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 8,310,075.1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jun 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 - 4 pages (4 pages)
07 Jun 2021	MR01	Registration of charge 134184940001, created on 4 June 2021	View PDF Registration of charge 134184940001, created on 4 June 2021 - link opens in a new window - 52 pages (52 pages)
25 May 2021	PSC05	Change of details for Cambria Investments Holdco Limited as a person with significant control on 25 May 2021	View PDF Change of details for Cambria Investments Holdco Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP .1 - link opens in a new window - 25 pages (25 pages)

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CAMBRIA BIDCO LIMITED

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