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UL BIDCO LIMITED

Company number 14889166

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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)
10 Sep 2024	PSC05	Change of details for Ul Intermediate Ii Limited as a person with significant control on 9 September 2024	View PDF Change of details for Ul Intermediate Ii Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024	View PDF Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 15 September 2023	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2023 GBP 11.0000	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2023 GBP 11.0000 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: investor director 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: investor director 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	TM01	Termination of appointment of Seda Yalcinkaya as a director on 1 August 2023	View PDF Termination of appointment of Seda Yalcinkaya as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr David Michael Rooney as a director on 1 August 2023	View PDF Appointment of Mr David Michael Rooney as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2023	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Ole Pugholm as a director on 1 August 2023	View PDF Appointment of Mr Ole Pugholm as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Conor Vaughan Bray as a director on 1 August 2023	View PDF Appointment of Mr Conor Vaughan Bray as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MR01	Registration of charge 148891660001, created on 1 August 2023	View PDF Registration of charge 148891660001, created on 1 August 2023 - link opens in a new window - 50 pages (50 pages)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP 1	View PDF Incorporation Statement of capital on 2023-05-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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