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EXPRESS BIDCO LIMITED

Company number 14419547

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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)
20 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 26 pages (26 pages)
08 Aug 2024	CH01	Director's details changed for Mr William Macdonald Allan on 1 July 2024	View PDF Director's details changed for Mr William Macdonald Allan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 43,891,688	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 43,891,688 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2023	AP01	Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023	View PDF Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of 100 a ordinary shares of £0.01 into 1 a ordinary share of £1.00 01/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of 100 a ordinary shares of £0.01 into 1 a ordinary share of £1.00 01/08/2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH02	Consolidation of shares on 1 August 2023	View PDF Consolidation of shares on 1 August 2023 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 42,670,001	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 42,670,001 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 29 February 2024	View PDF Current accounting period extended from 31 October 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
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)
24 Mar 2023	AP01	Appointment of Mr Derek Smith as a director on 23 March 2023	View PDF Appointment of Mr Derek Smith as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Mark Stuart Orpin as a director on 23 March 2023	View PDF Appointment of Mr Mark Stuart Orpin as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr William Macdonald Allan as a director on 14 March 2023	View PDF Appointment of Mr William Macdonald Allan as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Andrew James Busby as a director on 14 March 2023	View PDF Termination of appointment of Andrew James Busby as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Christopher James Peter Kehoe as a director on 13 February 2023	View PDF Appointment of Mr Christopher James Peter Kehoe as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 13 February 2023	View PDF Appointment of Mr Gregor Duncan Roberts as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Feb 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)
21 Feb 2023	AD01	Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to Violet 2 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 21 February 2023	View PDF Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to Violet 2 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 21 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR01	Registration of charge 144195470001, created on 13 February 2023	View PDF Registration of charge 144195470001, created on 13 February 2023 - link opens in a new window - 55 pages (55 pages)
14 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-14 GBP 1	View PDF Incorporation Statement of capital on 2022-10-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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EXPRESS BIDCO LIMITED

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