CAP10 4NETZERO BIDCO LIMITED

Company number 14764857

Date	Type	Description	View / Download
29 May 2024	AD01	Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 13 Southampton Place London WC1A 2AJ on 29 May 2024	(1 page)
29 May 2024	AP01	Appointment of Mr Spencer John Sheridan as a director on 29 May 2024	(2 pages)
15 May 2024	AA	Full accounts made up to 30 September 2023	(18 pages)
19 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 0.02	(3 pages)
16 Feb 2024	AP01	Appointment of Mr Christophe Philippe Auber as a director on 15 February 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Luigi Aridon as a director on 15 February 2024	(1 page)
30 Oct 2023	CH01	Director's details changed for Mr Luigi Aridon Mamolar on 6 October 2023	(2 pages)
23 Oct 2023	MR01	Registration of charge 147648570003, created on 13 October 2023	(59 pages)
20 Oct 2023	TM01	Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023	(1 page)
21 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Aug 2023	AP01	Appointment of Mr Robert Wigley as a director on 4 August 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Fabrice Aurelien Nottin as a director on 19 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Mandar Arvind Kulkarni as a director on 19 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Lars Gunther Kastenholz as a director on 19 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Luigi Aridon Mamolar as a director on 19 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Peter Smith as a director on 19 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 19 July 2023	(2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 0.02	(3 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	(11 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 May 2023	MR01	Registration of charge 147648570002, created on 25 May 2023	(57 pages)
26 Apr 2023	MR01	Registration of charge 147648570001, created on 21 April 2023	(33 pages)
31 Mar 2023	CERTNM	Company name changed volt bidco (cp) LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)