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ANTHESIS BIDCO LIMITED

Company number 14943770

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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	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 323,682,356	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 323,682,356 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AD01	Registered office address changed from Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 20 March 2024	View PDF Registered office address changed from Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 20 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 323,235,662	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 323,235,662 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC05	Change of details for Anthesis Debtco Limited as a person with significant control on 14 August 2023	View PDF Change of details for Anthesis Debtco Limited as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AD01	Registered office address changed from , 1 st James's Market, London, SW1Y 4AH, United Kingdom to Floor 1 Fitzroy House 355 Euston Road London NW1 3AL on 14 August 2023	View PDF Registered office address changed from , 1 st James's Market, London, SW1Y 4AH, United Kingdom to Floor 1 Fitzroy House 355 Euston Road London NW1 3AL on 14 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Andrew John Howlett-Bolton as a director on 8 August 2023	View PDF Termination of appointment of Andrew John Howlett-Bolton as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Katie Michelle Stradling as a director on 8 August 2023	View PDF Termination of appointment of Katie Michelle Stradling as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 7 August 2023	View PDF Appointment of Mr Anthony Charles Nicholson as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Stuart James Mclachlan as a director on 7 August 2023	View PDF Appointment of Mr Stuart James Mclachlan as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Sarah Lunnon as a director on 7 August 2023	View PDF Appointment of Sarah Lunnon as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 315,924,426	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 315,924,426 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC05	Change of details for Sherpa Debtco Limited as a person with significant control on 3 August 2023	View PDF Change of details for Sherpa Debtco Limited as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CERTNM	Company name changed sherpa bidco LIMITED\certificate issued on 03/08/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed sherpa bidco LIMITED\certificate issued on 03/08/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
03 Aug 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)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 200,488,280	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 200,488,280 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MR01	Registration of charge 149437700001, created on 12 July 2023	View PDF Registration of charge 149437700001, created on 12 July 2023 - link opens in a new window - 38 pages (38 pages)
19 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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