SHIELD BIDCO LIMITED

Company number 13556584

Date	Type	Description	View / Download
27 Dec 2024	AA	Accounts for a medium company made up to 31 March 2024	(23 pages)
20 Dec 2024	CH01	Director's details changed for Alexander Schuil on 2 February 2023	(2 pages)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
22 Nov 2022	MR01	Registration of charge 135565840002, created on 21 November 2022	(61 pages)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(5 pages)
10 Aug 2022	CH01	Director's details changed for Haris Khan on 9 August 2021	(2 pages)
10 Aug 2022	PSC05	Change of details for Shield Topco Limited as a person with significant control on 17 September 2021	(2 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	(14 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2021	AP01	Appointment of Alexander Schuil as a director on 15 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Benedict O'halloran as a director on 15 September 2021	(2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 100,000	(3 pages)
20 Sep 2021	MR01	Registration of charge 135565840001, created on 15 September 2021	(55 pages)
17 Sep 2021	CH01	Director's details changed for Haris Khan on 17 September 2021	(2 pages)
17 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
17 Sep 2021	AD01	Registered office address changed from C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place London London EC2Y 5AU England to Unit 11 Church Farm Business Park Bath BA2 9AP on 17 September 2021	(1 page)
01 Sep 2021	PSC02	Notification of Shield Topco Limited as a person with significant control on 24 August 2021	(2 pages)
26 Aug 2021	PSC07	Cessation of Sonmarg Capital Limited as a person with significant control on 24 August 2021	(1 page)
19 Aug 2021	AD01	Registered office address changed from 2 London Wall Place London London EC2Y 5AU England to C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place London London EC2Y 5AU on 19 August 2021	(1 page)
19 Aug 2021	AD01	Registered office address changed from K&L Gates Llp One New Change London EC4M 9AF England to 2 London Wall Place London London EC2Y 5AU on 19 August 2021	(1 page)
19 Aug 2021	CH01	Director's details changed for Haris Khan on 19 August 2021	(2 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-09 GBP 1	(16 pages)