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INSPIRIT PADDINGTON BIDCO LIMITED

Company number 13682296

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	CH01	Director's details changed for Mr William Stamp on 2 September 2024	View PDF Director's details changed for Mr William Stamp on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC05	Change of details for Inspirit Paddington Topco Limited as a person with significant control on 2 September 2024	View PDF Change of details for Inspirit Paddington Topco Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Albert Farrant on 2 September 2024	View PDF Director's details changed for Mr Albert Farrant on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2024	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 - 1 page (1 page)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 1,092	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 1,092 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	PSC05	Change of details for Inspirit Holdco 11 Ltd as a person with significant control on 17 November 2022	View PDF Change of details for Inspirit Holdco 11 Ltd as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 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 - 22 pages (22 pages)
16 Nov 2022	CERTNM	Company name changed inspirit holdco 12 LTD\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	View PDF Company name changed inspirit holdco 12 LTD\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 980	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 980 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AD01	Registered office address changed from L4 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022	View PDF Registered office address changed from L4 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 136822960002, created on 31 October 2021	View PDF Registration of charge 136822960002, created on 31 October 2021 - link opens in a new window - 40 pages (40 pages)
01 Nov 2021	MR01	Registration of charge 136822960001, created on 31 October 2021	View PDF Registration of charge 136822960001, created on 31 October 2021 - link opens in a new window - 60 pages (60 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 40 pages (40 pages)

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INSPIRIT PADDINGTON BIDCO LIMITED

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