WITHERSLACK BIDCO LIMITED

Company number 13484021

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
12 Jul 2024	PSC05	Change of details for Witherslack Midco Limited as a person with significant control on 12 July 2024	(2 pages)
12 Jul 2024	AA	Full accounts made up to 31 August 2023	(30 pages)
10 May 2024	PSC05	Change of details for Witherslack Midco Limited as a person with significant control on 2 April 2024	(2 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	(25 pages)
06 Sep 2022	AA	Full accounts made up to 31 August 2021	(22 pages)
24 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 August 2021	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(4 pages)
11 Jul 2022	PSC05	Change of details for Mc Plato Midco Limited as a person with significant control on 11 July 2022	(2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 2,995,661.39	(5 pages)
03 Feb 2022	CERTNM	Company name changed mc plato bidco LIMITED\certificate issued on 03/02/22 CONNOT ‐ Change of name notice	(3 pages)
22 Dec 2021	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 22 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Rodney Wayne Cannon as a director on 22 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr James Gavin Le Marchant Peck as a director on 22 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Blake Austin Klein as a director on 22 December 2021	(2 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	(1 page)
22 Dec 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 22 December 2021	(1 page)
19 Aug 2021	MR01	Registration of charge 134840210003, created on 18 August 2021	(27 pages)
19 Aug 2021	MR04	Satisfaction of charge 134840210001 in full	(4 pages)
02 Aug 2021	MR01	Registration of charge 134840210002, created on 30 July 2021	(42 pages)
08 Jul 2021	MR01	Registration of charge 134840210001, created on 6 July 2021	(34 pages)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1	(35 pages)