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KOOKABURRA BIDCO LIMITED

Company number 13853261

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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 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC05	Change of details for Kookaburra Topco Limited as a person with significant control on 1 May 2022	View PDF Change of details for Kookaburra Topco Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 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 - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Russell James Todhunter as a director on 15 February 2022	View PDF Appointment of Mr Russell James Todhunter as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Ryan Langley as a director on 15 February 2022	View PDF Appointment of Mr Ryan Langley as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Tim George as a director on 15 February 2022	View PDF Appointment of Mr Tim George as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Flat 3 Ensign House Rope Street London SE16 7EX United Kingdom to Jubilee House Globe Park Third Avenue Marlow SL7 1EY on 21 March 2022	View PDF Registered office address changed from Flat 3 Ensign House Rope Street London SE16 7EX United Kingdom to Jubilee House Globe Park Third Avenue Marlow SL7 1EY on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	MR01	Registration of charge 138532610002, created on 15 February 2022	View PDF Registration of charge 138532610002, created on 15 February 2022 - link opens in a new window - 60 pages (60 pages)
17 Feb 2022	MR01	Registration of charge 138532610001, created on 15 February 2022	View PDF Registration of charge 138532610001, created on 15 February 2022 - link opens in a new window - 26 pages (26 pages)
11 Feb 2022	AP01	Appointment of Mr Anthony John Douglas Francis as a director on 10 February 2022	View PDF Appointment of Mr Anthony John Douglas Francis as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-17 GBP .01 - link opens in a new window - 26 pages (26 pages)

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