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MAGNIT GLOBAL UK BIDCO LIMITED

Company number 14114367

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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)
05 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 38 pages (38 pages)
21 Sep 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AD01	Registered office address changed from 30 Stamford Street Southbank London SE1 9LQ United Kingdom to Booths Park 1, Chelford Road Chelford Road Knutsford WA16 8GS on 14 September 2023	View PDF Registered office address changed from 30 Stamford Street Southbank London SE1 9LQ United Kingdom to Booths Park 1, Chelford Road Chelford Road Knutsford WA16 8GS on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Teresa Rose Golio as a director on 8 September 2023	View PDF Termination of appointment of Teresa Rose Golio as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mrs. Catherine Coles as a director on 26 April 2023	View PDF Appointment of Mrs. Catherine Coles as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Samantha Jane Smith as a director on 8 September 2023	View PDF Appointment of Samantha Jane Smith as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023	View PDF Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CERTNM	Company name changed pro uk bidco LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-20	View PDF Company name changed pro uk bidco LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-20 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR01	Registration of charge 141143670002, created on 31 May 2022	View PDF Registration of charge 141143670002, created on 31 May 2022 - link opens in a new window - 23 pages (23 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 USD 0.02	View PDF Statement of capital following an allotment of shares on 31 May 2022 USD 0.02 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 141143670001, created on 31 May 2022	View PDF Registration of charge 141143670001, created on 31 May 2022 - link opens in a new window - 16 pages (16 pages)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 USD .01	View PDF Incorporation Statement of capital on 2022-05-18 USD .01 - link opens in a new window - 39 pages (39 pages)

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