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AMWORLD BIDCO LIMITED

Company number 14843177

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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)
21 Aug 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 - 34 pages (34 pages)
12 Jul 2024	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 - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 11,141	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 11,141 - link opens in a new window - 3 pages (3 pages)
15 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC02	Notification of Foresight Regional Investment Ii Lp as a person with significant control on 28 July 2023	View PDF Notification of Foresight Regional Investment Ii Lp as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Robert Joseph Gallagher as a person with significant control on 28 July 2023	View PDF Cessation of Robert Joseph Gallagher as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC04	Change of details for Mr Robert Joseph Gallagher as a person with significant control on 28 July 2023	View PDF Change of details for Mr Robert Joseph Gallagher as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Alan Catchpool as a director on 27 October 2023	View PDF Appointment of Mr Alan Catchpool as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Justin Saul Walker on 1 November 2023	View PDF Director's details changed for Mr Justin Saul Walker on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of investment agreement 28/07/2023 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of investment agreement 28/07/2023 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)
04 Aug 2023	MR01	Registration of charge 148431770001, created on 28 July 2023	View PDF Registration of charge 148431770001, created on 28 July 2023 - link opens in a new window - 70 pages (70 pages)
02 Aug 2023	AP01	Appointment of Mr Richard Francis as a director on 28 July 2023	View PDF Appointment of Mr Richard Francis as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 10,555	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 10,555 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 10,555	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 10,555 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Justin Saul Walker as a director on 28 July 2023	View PDF Appointment of Mr Justin Saul Walker as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr David Benedict Rustom as a director on 28 July 2023	View PDF Appointment of Mr David Benedict Rustom as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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AMWORLD BIDCO LIMITED

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