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IONIC BIDCO LIMITED

Company number 14934405

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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 Oct 2024	AP01	Appointment of Mr Patrick Michael Byrne as a director on 1 October 2024	View PDF Appointment of Mr Patrick Michael Byrne as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	MR01	Registration of charge 149344050002, created on 19 June 2024	View PDF Registration of charge 149344050002, created on 19 June 2024 - link opens in a new window - 60 pages (60 pages)
12 Jun 2024	CH01	Director's details changed for Mr Ben Alistair Hunter Laidlaw on 4 January 2024	View PDF Director's details changed for Mr Ben Alistair Hunter Laidlaw on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN England to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024	View PDF Registered office address changed from 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN England to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024	View PDF Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Ben Alistair Hunter Laidlaw on 1 March 2024	View PDF Director's details changed for Mr Ben Alistair Hunter Laidlaw on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Ms Jacqueline Simone Ferrier on 1 March 2024	View PDF Director's details changed for Ms Jacqueline Simone Ferrier on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Nicholas George Tye on 1 March 2024	View PDF Director's details changed for Mr Nicholas George Tye on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Aug 2023	MR01	Registration of charge 149344050001, created on 1 August 2023	View PDF Registration of charge 149344050001, created on 1 August 2023 - link opens in a new window - 59 pages (59 pages)
28 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 14 July 2023	View PDF Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Charles Neville Rupert Atkin as a director on 14 July 2023	View PDF Appointment of Charles Neville Rupert Atkin as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Ms Jacqueline Simone Ferrier as a director on 14 July 2023	View PDF Appointment of Ms Jacqueline Simone Ferrier as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Nicholas George Tye as a director on 14 July 2023	View PDF Appointment of Nicholas George Tye as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Jeniv Mailesh Shah on 19 June 2023	View PDF Director's details changed for Mr Jeniv Mailesh Shah on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 1	View PDF Incorporation Statement of capital on 2023-06-14 GBP 1 - link opens in a new window - 21 pages (21 pages)

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IONIC BIDCO LIMITED

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