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GLACIER BIDCO LIMITED

Company number 14951303

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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)
09 Jul 2024	MR01	Registration of charge 149513030005, created on 5 July 2024	View PDF Registration of charge 149513030005, created on 5 July 2024 - link opens in a new window - 57 pages (57 pages)
04 Jul 2024	AP01	Appointment of Mr Mark Ritchie as a director on 28 June 2024	View PDF Appointment of Mr Mark Ritchie as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AP01	Appointment of Nicholas Wenham Horler as a director on 10 May 2024	View PDF Appointment of Nicholas Wenham Horler as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 15/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	MR04	Satisfaction of charge 149513030002 in full	View PDF Satisfaction of charge 149513030002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	MR04	Satisfaction of charge 149513030003 in full	View PDF Satisfaction of charge 149513030003 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	AP01	Appointment of Mr Scott Martin as a director on 15 December 2023	View PDF Appointment of Mr Scott Martin as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MR01	Registration of charge 149513030004, created on 15 December 2023	View PDF Registration of charge 149513030004, created on 15 December 2023 - link opens in a new window - 74 pages (74 pages)
15 Dec 2023	MR01	Registration of charge 149513030001, created on 15 December 2023	View PDF Registration of charge 149513030001, created on 15 December 2023 - link opens in a new window - 50 pages (50 pages)
15 Dec 2023	MR01	Registration of charge 149513030002, created on 15 December 2023	View PDF Registration of charge 149513030002, created on 15 December 2023 - link opens in a new window - 50 pages (50 pages)
15 Dec 2023	MR01	Registration of charge 149513030003, created on 15 December 2023	View PDF Registration of charge 149513030003, created on 15 December 2023 - link opens in a new window - 50 pages (50 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 October 2023	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 13 October 2023	View PDF Termination of appointment of Jonathan James Jones as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 October 2023	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 October 2023	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC02	Notification of Glacier Midco Limited as a person with significant control on 13 October 2023	View PDF Notification of Glacier Midco Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Simon Rowan as a director on 13 October 2023	View PDF Appointment of Mr Simon Rowan as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Jack Oliver Scott as a director on 13 October 2023	View PDF Appointment of Mr Jack Oliver Scott as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ground Floor 77 Charlotte Street London W1T 4PW on 13 October 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ground Floor 77 Charlotte Street London W1T 4PW on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CERTNM	Company name changed hamsard 3722 LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed hamsard 3722 LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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GLACIER BIDCO LIMITED

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