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LUPPITER BIDCO LIMITED

Company number 13987703

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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 Oct 2024	TM01	Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024	View PDF Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr David Farkas as a director on 21 October 2024	View PDF Appointment of Mr David Farkas as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 3,333,333.33	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 3,333,333.33 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 2,666,666.66	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 2,666,666.66 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
21 Jun 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr howard charles higgins	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr howard charles higgins - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	PSC05	Change of details for Luppiter Consortium Limited as a person with significant control on 30 January 2023	View PDF Change of details for Luppiter Consortium Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 07/02/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 07/02/2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH02	Sub-division of shares on 27 January 2023	View PDF Sub-division of shares on 27 January 2023 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AP01	Appointment of Jerry James Divoky as a director on 27 January 2023	View PDF Appointment of Jerry James Divoky as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Lincoln Hillier Webb as a director on 27 January 2023	View PDF Appointment of Lincoln Hillier Webb as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 13 January 2023	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 January 2023	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM02	Termination of appointment of Louise Joy Robinson as a secretary on 13 January 2023	View PDF Termination of appointment of Louise Joy Robinson as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 2 ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 21/06/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-18 GBP 2 ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 21/06/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 14 pages (14 pages)

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