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CARAMEL BIDCO LIMITED

Company number 13874621

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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)
10 Mar 2022	AP01	Appointment of Mr David Brian Burford as a director on 24 February 2022	View PDF Appointment of Mr David Brian Burford as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Joakim Peter Lundvall as a director on 24 February 2022	View PDF Appointment of Mr Joakim Peter Lundvall as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Alfa Chi Kit Chan as a director on 24 February 2022	View PDF Appointment of Mr Alfa Chi Kit Chan as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	MR01	Registration of charge 138746210001, created on 22 February 2022	View PDF Registration of charge 138746210001, created on 22 February 2022 - link opens in a new window - 48 pages (48 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC02	Notification of Caramel Midco Limited as a person with significant control on 28 January 2022	View PDF Notification of Caramel Midco Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 31 January 2022	View PDF Withdrawal of a person with significant control statement on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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