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PALADONE GROUP BIDCO LIMITED

Company number 13644508

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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)
22 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 76 pages (76 pages)
11 Oct 2024	TM01	Termination of appointment of Christopher Sullivan as a director on 25 June 2024	View PDF Termination of appointment of Christopher Sullivan as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AP01	Appointment of Mr James Michael Downey as a director on 2 May 2024	View PDF Appointment of Mr James Michael Downey as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 72 pages (72 pages)
15 Nov 2023	PSC02	Notification of Paladone Usd Spv Limited as a person with significant control on 10 November 2023	View PDF Notification of Paladone Usd Spv Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Paladone Group Midco Limited as a person with significant control on 10 November 2023	View PDF Cessation of Paladone Group Midco Limited as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 3 USD 63,500,000	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 3 USD 63,500,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	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 - 3 pages (3 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Graeme Carr as a director on 21 April 2023	View PDF Termination of appointment of Graeme Carr as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 70 pages (70 pages)
29 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Graeme Carr as a director on 30 November 2021	View PDF Appointment of Mr Graeme Carr as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR01	Registration of charge 136445080001, created on 12 November 2021	View PDF Registration of charge 136445080001, created on 12 November 2021 - link opens in a new window - 41 pages (41 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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