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FOREVER BIDCO LIMITED

Company number 13864172

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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	CH01	Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 14 October 2024	View PDF Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Oliver Estanislao George Boughton as a director on 18 September 2024	View PDF Appointment of Mr Oliver Estanislao George Boughton as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AD01	Registered office address changed from C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG United Kingdom to Boundary House, 91-93 Charterhouse St Charterhouse Street London EC1M 6HR on 21 February 2024	View PDF Registered office address changed from C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG United Kingdom to Boundary House, 91-93 Charterhouse St Charterhouse Street London EC1M 6HR on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 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 - 29 pages (29 pages)
27 Apr 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 5,390,576	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 5,390,576 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	MR01	Registration of charge 138641720003, created on 22 February 2023	View PDF Registration of charge 138641720003, created on 22 February 2023 - link opens in a new window - 17 pages (17 pages)
04 Jan 2023	AP01	Appointment of Mr Kajen Mohanadas as a director on 23 December 2022	View PDF Appointment of Mr Kajen Mohanadas as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas George Manning as a director on 23 December 2022	View PDF Termination of appointment of Nicholas George Manning as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR01	Registration of charge 138641720002, created on 8 July 2022	View PDF Registration of charge 138641720002, created on 8 July 2022 - link opens in a new window - 69 pages (69 pages)
04 Jul 2022	AP01	Appointment of Mr Nicholas George Manning as a director on 27 June 2022	View PDF Appointment of Mr Nicholas George Manning as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Kajen Mohanadas as a director on 27 June 2022	View PDF Termination of appointment of Kajen Mohanadas as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 5,390,575	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 5,390,575 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of James Robert Callahan as a director on 1 February 2022	View PDF Appointment of James Robert Callahan as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Andrew Glyn Jones as a director on 1 February 2022	View PDF Appointment of Andrew Glyn Jones as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MR01	Registration of charge 138641720001, created on 1 February 2022	View PDF Registration of charge 138641720001, created on 1 February 2022 - link opens in a new window - 63 pages (63 pages)
21 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)
21 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-21 GBP 1	View PDF Incorporation Statement of capital on 2022-01-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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