INVESTMENT COMPANY 24 BIDCO LIMITED

Company number 14042855

Date	Type	Description	View / Download
15 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(77 pages)
13 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
11 Oct 2024	PSC05	Change of details for Vesta Midco Limited as a person with significant control on 1 November 2023	(2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(3 pages)
01 Nov 2023	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023	(1 page)
19 Oct 2023	AD01	Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 19 October 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(86 pages)
13 Sep 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 August 2023	(1 page)
13 Sep 2023	ANNOTATION	Rectified The AP04 was removed from the public register on 15/12/2023 as it was invalid or ineffective
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	(5 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 July 2022 GBP 5,684,780.12	(3 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 5,627,512.19	(3 pages)
05 Aug 2022	TM01	Termination of appointment of Jeremy Charles Leopold-Metzger as a director on 13 July 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mrs. Louise Christina Lahiff as a director on 13 July 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Mr. Thomas Anthony O'connor as a director on 13 July 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 13 July 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of Maarten Pieter Visser as a director on 13 July 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of Simon Alexander Smith as a director on 13 July 2022	(1 page)
13 Jul 2022	MR01	Registration of charge 140428550001, created on 4 July 2022	(33 pages)
08 Jul 2022	PSC02	Notification of Vesta Midco Limited as a person with significant control on 12 May 2022	(2 pages)
08 Jul 2022	PSC07	Cessation of Vesta Topco Limited as a person with significant control on 12 May 2022	(1 page)
08 Jul 2022	PSC02	Notification of Vesta Topco Limited as a person with significant control on 12 May 2022	(2 pages)
08 Jul 2022	PSC07	Cessation of Pg Investment Company 24 S.a R.L. as a person with significant control on 12 May 2022	(1 page)