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EIGER BIDCO LIMITED

Company number 14382444

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 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 - 33 pages (33 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	CH01	Director's details changed for Mr Stephen Rundell on 5 May 2023	View PDF Director's details changed for Mr Stephen Rundell on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC04	Change of details for Mr Stephen Rundell as a person with significant control on 5 May 2023	View PDF Change of details for Mr Stephen Rundell as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP04	Appointment of A G Secretarial Limited as a secretary on 3 February 2023	View PDF Appointment of A G Secretarial Limited as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
20 Oct 2022	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 15 October 2022	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC02	Notification of Ldc Gp Llp as a person with significant control on 15 October 2022	View PDF Notification of Ldc Gp Llp as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mr Stephen Rundell as a person with significant control on 15 October 2022	View PDF Change of details for Mr Stephen Rundell as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 October 2022 GBP 81,389	View PDF Statement of capital following an allotment of shares on 15 October 2022 GBP 81,389 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AP01	Appointment of Mr Dale Alderson as a director on 15 October 2022	View PDF Appointment of Mr Dale Alderson as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr John Paul Clarke as a director on 15 October 2022	View PDF Appointment of Mr John Paul Clarke as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Chris Herrmannsen as a director on 15 October 2022	View PDF Appointment of Mr Chris Herrmannsen as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Samuel Francis Adjepong as a director on 15 October 2022	View PDF Appointment of Mr Samuel Francis Adjepong as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mrs Janette Martin as a director on 15 October 2022	View PDF Appointment of Mrs Janette Martin as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MR01	Registration of charge 143824440001, created on 15 October 2022	View PDF Registration of charge 143824440001, created on 15 October 2022 - link opens in a new window - 44 pages (44 pages)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP .5	View PDF Incorporation Statement of capital on 2022-09-28 GBP .5 - link opens in a new window - 37 pages (37 pages)

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EIGER BIDCO LIMITED

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