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SAMUCH BIDCO LIMITED

Company number 13611694

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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)
12 Oct 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 - 34 pages (34 pages)
19 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	TM01	Termination of appointment of Paul Bean as a director on 9 August 2024	View PDF Termination of appointment of Paul Bean as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Carlo Alloni as a director on 4 September 2024	View PDF Appointment of Mr Carlo Alloni as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 30 May 2024	View PDF Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Paul David Daccus as a director on 30 May 2024	View PDF Termination of appointment of Paul David Daccus as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Paul Bean as a director on 30 May 2024	View PDF Appointment of Mr Paul Bean as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Neil Edward Kay as a director on 30 May 2024	View PDF Appointment of Mr Neil Edward Kay as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 100.00 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 06/12/2021.	View PDF Statement of capital on 28 September 2023 GBP 100.00 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 06/12/2021. - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	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 - 35 pages (35 pages)
27 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 99 ANNOTATION Clarification a second filed SH19 was registered on 28/09/2023.	View PDF Statement of capital on 6 December 2021 GBP 99 ANNOTATION Clarification a second filed SH19 was registered on 28/09/2023. - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 17/11/21	View PDF Solvency Statement dated 17/11/21 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/11/2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	MR01	Registration of charge 136116940001, created on 12 November 2021	View PDF Registration of charge 136116940001, created on 12 November 2021 - link opens in a new window - 58 pages (58 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SAMUCH BIDCO LIMITED

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