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FINITOR BIDCO LIMITED

Company number 13760841

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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)
19 Jan 2024	AD01	Registered office address changed from 23 Holden Road Tunbridge Wells TN4 0QG United Kingdom to Windsor House Station Court Station Road Great Shelford Cambridge CB22 5NE on 19 January 2024	View PDF Registered office address changed from 23 Holden Road Tunbridge Wells TN4 0QG United Kingdom to Windsor House Station Court Station Road Great Shelford Cambridge CB22 5NE on 19 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 27 pages (27 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 170,598.93	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 170,598.93 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	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)
23 Aug 2022	MR01	Registration of charge 137608410002, created on 17 August 2022	View PDF Registration of charge 137608410002, created on 17 August 2022 - link opens in a new window - 70 pages (70 pages)
22 Aug 2022	MR01	Registration of charge 137608410001, created on 17 August 2022	View PDF Registration of charge 137608410001, created on 17 August 2022 - link opens in a new window - 43 pages (43 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 60,839.31	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 60,839.31 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-23 GBP .01 - link opens in a new window - 26 pages (26 pages)

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