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MANDOLIN BIDCO LIMITED

Company number 13631081

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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)
04 Nov 2024	PSC05	Change of details for Mandolin Finco Limited as a person with significant control on 1 November 2024	View PDF Change of details for Mandolin Finco Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024	View PDF Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024	View PDF Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	TM01	Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024	View PDF Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024	View PDF Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 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 - 24 pages (24 pages)
03 Apr 2024	MR01	Registration of charge 136310810002, created on 26 March 2024	View PDF Registration of charge 136310810002, created on 26 March 2024 - link opens in a new window - 58 pages (58 pages)
23 Feb 2024	PSC05	Change of details for Mandolin Finco Limited as a person with significant control on 23 November 2023	View PDF Change of details for Mandolin Finco Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 24 November 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 24 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Ms Sophia Malik as a director on 1 December 2021	View PDF Appointment of Ms Sophia Malik as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Daniel Lee Ryalls as a director on 1 December 2021	View PDF Appointment of Mr Daniel Lee Ryalls as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Justin Glenn Barton as a director on 1 December 2021	View PDF Appointment of Mr Justin Glenn Barton as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	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)
02 Dec 2021	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to 8th Floor 20 Farringdon Street London EC4A 4AB on 2 December 2021	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to 8th Floor 20 Farringdon Street London EC4A 4AB on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Timothy Allan Swales as a director on 1 December 2021	View PDF Termination of appointment of Timothy Allan Swales as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Christopher Nicholas Sebastian Jehan Candfield as a director on 1 December 2021	View PDF Termination of appointment of Christopher Nicholas Sebastian Jehan Candfield as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR01	Registration of charge 136310810001, created on 5 October 2021	View PDF Registration of charge 136310810001, created on 5 October 2021 - link opens in a new window - 52 pages (52 pages)
24 Sep 2021	CH01	Director's details changed for Chris Candfield on 20 September 2021	View PDF Director's details changed for Chris Candfield on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-20 EUR 1	View PDF Incorporation Statement of capital on 2021-09-20 EUR 1 - link opens in a new window - 16 pages (16 pages)

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MANDOLIN BIDCO LIMITED

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