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VANQUISH BIDCO LIMITED

Company number 14502301

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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 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Aug 2024	AA01	Current accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Stuart James Quin as a director on 22 April 2024	View PDF Appointment of Mr Stuart James Quin as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Andrea Ponti as a director on 22 April 2024	View PDF Termination of appointment of Andrea Ponti as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 2 January 2024	View PDF Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to Dudley Cramlington Northumberland NE23 7QG on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Kevin Peter Cook as a director on 25 May 2023	View PDF Appointment of Mr Kevin Peter Cook as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Pascal Noth as a director on 25 May 2023	View PDF Appointment of Mr Pascal Noth as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 7,257,772.00	View PDF Statement of capital on 30 May 2023 GBP 7,257,772.00 - link opens in a new window - 5 pages (5 pages)
30 May 2023	CAP-SS	Solvency Statement dated 25/05/23	View PDF Solvency Statement dated 25/05/23 - link opens in a new window - 1 page (1 page)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/05/2023	View PDF Resolutions RES13 ‐ Cancel share premium 25/05/2023 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 7,257,772	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 7,257,772 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 40 pages (40 pages)

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