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INTERPRES BIDCO LIMITED

Company number 13483413

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 15 December 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC02	Notification of Interpres Topco Limited as a person with significant control on 15 December 2021	View PDF Notification of Interpres Topco Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Jonathan Lewis as a director on 4 March 2022	View PDF Appointment of Mr Jonathan Lewis as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Andrew David Richard Hurst as a director on 4 March 2022	View PDF Appointment of Mr Andrew David Richard Hurst as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County Gates Ashton Road Bristol BS3 2JH on 7 March 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County Gates Ashton Road Bristol BS3 2JH on 7 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jan 2022	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)
21 Dec 2021	MR01	Registration of charge 134834130001, created on 21 December 2021	View PDF Registration of charge 134834130001, created on 21 December 2021 - link opens in a new window - 58 pages (58 pages)
25 Oct 2021	AP01	Appointment of Cathal Turley as a director on 22 October 2021	View PDF Appointment of Cathal Turley as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CERTNM	Company name changed hamsard 3645 LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed hamsard 3645 LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Mr Simon George Gilbert as a director on 22 October 2021	View PDF Appointment of Mr Simon George Gilbert as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 October 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 22 October 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 October 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1	View PDF Incorporation Statement of capital on 2021-06-29 GBP 1 - link opens in a new window - 34 pages (34 pages)

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INTERPRES BIDCO LIMITED

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