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VERDANT BIDCO 2 LIMITED

Company number 14800321

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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)
31 Dec 2024	AD01	Registered office address changed from C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 31 December 2024	View PDF Registered office address changed from C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 100	View PDF Statement of capital on 19 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Loic Cerulus as a director on 6 September 2024	View PDF Appointment of Loic Cerulus as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Helen Mary Murphy as a director on 6 September 2024	View PDF Termination of appointment of Helen Mary Murphy as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH01	Director's details changed for Christopher Jacobs on 12 September 2024	View PDF Director's details changed for Christopher Jacobs on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Amit Joshi as a director on 18 March 2024	View PDF Termination of appointment of Amit Joshi as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Matthies Richardson Harding as a director on 18 March 2024	View PDF Appointment of Matthies Richardson Harding as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Conor Mcmanus on 22 September 2023	View PDF Director's details changed for Conor Mcmanus on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Caine Bouwmeester on 19 June 2023	View PDF Director's details changed for Mr Caine Bouwmeester on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Christopher Jacobs on 19 June 2023	View PDF Director's details changed for Christopher Jacobs on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Amit Joshi on 19 June 2023	View PDF Director's details changed for Mr Amit Joshi on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Conor Mcmanus on 19 June 2023	View PDF Director's details changed for Conor Mcmanus on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Ms Helen Mary Murphy on 19 June 2023	View PDF Director's details changed for Ms Helen Mary Murphy on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP 100	View PDF Incorporation Statement of capital on 2023-04-14 GBP 100 - link opens in a new window - 48 pages (48 pages)

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VERDANT BIDCO 2 LIMITED

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