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SUCFIV H1 BIDCO LIMITED

Company number 14863556

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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)
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
29 Oct 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
10 May 2024 AP03 Appointment of Mr Simon Greer Donaldson as a secretary on 10 May 2024
10 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of sole director decisions and actions 18/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 MA Memorandum and Articles of Association
22 Nov 2023 TM01 Termination of appointment of Nishul Sharad Shah as a director on 13 November 2023
22 Nov 2023 AP01 Appointment of Mr. Joseph Ben Jarman as a director on 13 November 2023
08 Jun 2023 MR01 Registration of charge 148635560001, created on 26 May 2023
11 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-11
  • GBP 100