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VESPER BIDCO LIMITED

Company number 14185824

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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)
07 Aug 2024	CH01	Director's details changed for Mr William Macdonald Allan on 7 August 2024	View PDF Director's details changed for Mr William Macdonald Allan on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr John Antunes as a director on 12 June 2024	View PDF Appointment of Mr John Antunes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP03	Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024	View PDF Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to Jumar House Coleshill Road Marston Green Birmingham B37 7HG on 30 January 2024	View PDF Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to Jumar House Coleshill Road Marston Green Birmingham B37 7HG on 30 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2023	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 - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Philip David Orme as a director on 25 September 2023	View PDF Appointment of Mr Philip David Orme as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mrs Wendy Margaret Morgan as a director on 25 September 2023	View PDF Appointment of Mrs Wendy Margaret Morgan as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MR01	Registration of charge 141858240001, created on 25 September 2023	View PDF Registration of charge 141858240001, created on 25 September 2023 - link opens in a new window - 59 pages (59 pages)
31 Jul 2023	AP01	Appointment of Mr Matthew Gillen as a director on 30 July 2023	View PDF Appointment of Mr Matthew Gillen as a director on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CH01	Director's details changed for Mr William Macdonald Allan on 20 April 2023	View PDF Director's details changed for Mr William Macdonald Allan on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Andrew Thomas Galloway as a director on 29 September 2022	View PDF Termination of appointment of Andrew Thomas Galloway as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Andrew James Busby as a director on 29 September 2022	View PDF Termination of appointment of Andrew James Busby as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 1,181	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 1,181 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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VESPER BIDCO LIMITED

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