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BUFFALO BIDCO UK LIMITED

Company number 14066501

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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)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 23 pages (23 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AP01	Appointment of Sébastien Litou as a director on 20 January 2023	View PDF Appointment of Sébastien Litou as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023	View PDF Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC05	Change of details for Buffalo Topco Uk Limited as a person with significant control on 8 September 2022	View PDF Change of details for Buffalo Topco Uk Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on 8 September 2022	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 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)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 301	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 301 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 201.00	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 201.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP01	Appointment of Mr Frank Preston Grindrod as a director on 13 June 2022	View PDF Appointment of Mr Frank Preston Grindrod as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Kelvin Trevor Barber as a director on 13 June 2022	View PDF Appointment of Kelvin Trevor Barber as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Vincent Pautet as a director on 13 June 2022	View PDF Termination of appointment of Vincent Pautet as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on 13 June 2022	View PDF Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 33 Duke Street Marylebone London W1U 1JY United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 24 May 2022	View PDF Registered office address changed from 33 Duke Street Marylebone London W1U 1JY United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 24 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 26 April 2022	View PDF Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Vincent Pautet as a director on 26 April 2022	View PDF Appointment of Mr Vincent Pautet as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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