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INVESTMENT COMPANY 24 BIDCO LIMITED

Company number 14042855

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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)
08 Jul 2022	PSC02	Notification of Pg Investment Company 24 S.a R.L. as a person with significant control on 12 April 2022	View PDF Notification of Pg Investment Company 24 S.a R.L. as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 8 July 2022	View PDF Withdrawal of a person with significant control statement on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Jun 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 - 4 pages (4 pages)
22 Jun 2022	CH01	Director's details changed for Mr Jeremy Charles Leopold-Matzger on 15 April 2022	View PDF Director's details changed for Mr Jeremy Charles Leopold-Matzger on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AP01	Appointment of Mr Maarten Pieter Visser as a director on 15 April 2022	View PDF Appointment of Mr Maarten Pieter Visser as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Jeremy Charles Leopold-Matzger as a director on 15 April 2022	View PDF Appointment of Mr Jeremy Charles Leopold-Matzger as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CERTNM	Company name changed valor bidco LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed valor bidco LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 9 pages (9 pages)

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