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MIMECAST BIDCO LIMITED

Company number 13774153

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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)
08 Jun 2022	TM01	Termination of appointment of Pierre Charles Andre Pozzo as a director on 19 May 2022	View PDF Termination of appointment of Pierre Charles Andre Pozzo as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Matthew Leonard Molton as a director on 19 May 2022	View PDF Termination of appointment of Matthew Leonard Molton as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP03	Appointment of Robert Nault as a secretary on 19 May 2022	View PDF Appointment of Robert Nault as a secretary on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Timothy Luke Trott as a director on 19 May 2022	View PDF Termination of appointment of Timothy Luke Trott as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 19 May 2022	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 19 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Danie Jacobs as a director on 19 May 2022	View PDF Appointment of Danie Jacobs as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Rafeal Edgar Brown as a director on 19 May 2022	View PDF Appointment of Rafeal Edgar Brown as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Michael Paisley as a director on 19 May 2022	View PDF Appointment of Michael Paisley as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH19	Statement of capital on 1 June 2022 USD 26,820,321.60 GBP 276,130,918	View PDF Statement of capital on 1 June 2022 USD 26,820,321.60 GBP 276,130,918 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CAP-SS	Solvency Statement dated 31/05/22	View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/05/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/05/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 276,130,918 USD 26,860,322.59	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 276,130,918 USD 26,860,322.59 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 276,130,918 USD 26,860,320.59	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 276,130,918 USD 26,860,320.59 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Floor 4 1 Finsbury Avenue London EC2M 2PF on 26 May 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Floor 4 1 Finsbury Avenue London EC2M 2PF on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 USD 26,860,320.59	View PDF Statement of capital following an allotment of shares on 19 May 2022 USD 26,860,320.59 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 USD 19,771,387.67	View PDF Statement of capital following an allotment of shares on 17 May 2022 USD 19,771,387.67 - link opens in a new window - 3 pages (3 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 May 2022	MR01	Registration of charge 137741530002, created on 19 May 2022	View PDF Registration of charge 137741530002, created on 19 May 2022 - link opens in a new window - 32 pages (32 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 16/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 16/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH02	Sub-division of shares on 16 May 2022	View PDF Sub-division of shares on 16 May 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2022	MR01	Registration of charge 137741530001, created on 19 May 2022	View PDF Registration of charge 137741530001, created on 19 May 2022 - link opens in a new window - 45 pages (45 pages)
10 Dec 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)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 USD 1 - link opens in a new window - 12 pages (12 pages)

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MIMECAST BIDCO LIMITED

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