SCHOCK UK BIDCO LIMITED

Company number 13802664

Date	Type	Description	View / Download
07 Jan 2025	AP01	Appointment of Bernhard Van Ommen as a director on 1 January 2025	(2 pages)
07 Jan 2025	AP01	Appointment of Alexander Zeeh as a director on 1 January 2025	(2 pages)
18 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	(3 pages)
02 May 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
22 Dec 2023	AP01	Appointment of Mr Dean John Donald Williams as a director on 1 December 2023	(2 pages)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
29 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
18 Nov 2022	TM01	Termination of appointment of Daryl Southwell as a director on 31 October 2022	(1 page)
19 Aug 2022	AD01	Registered office address changed from 32 Duke Street 3rd Floor St. James’ Street London SW1Y 6DF United Kingdom to Units 14-16 Bromfield Industrial Estate Queens Lane Mold Flintshire CH7 1JR on 19 August 2022	(1 page)
18 Aug 2022	MR01	Registration of charge 138026640001, created on 17 August 2022	(52 pages)
12 Apr 2022	TM01	Termination of appointment of Ralf Boberg as a director on 31 March 2022	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	AP01	Appointment of Mr Daryl Southwell as a director on 31 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Fiona Jones as a director on 31 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Gareth Williams as a director on 31 March 2022	(2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 101	(3 pages)
31 Jan 2022	AD01	Registered office address changed from 32 Duke Street, 3rd Floor St James’S London SW1Y 6DF United Kingdom to 32 Duke Street 3rd Floor St. James’ Street London SW1Y 6DF on 31 January 2022	(1 page)
26 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 July 2022	(1 page)
12 Jan 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Jan 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP 100	(27 pages)