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AQUILA BIDCO LIMITED

Company number 14972770

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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)
22 Oct 2024	TM01	Termination of appointment of Matthew Ananda Glenville as a director on 14 October 2024	View PDF Termination of appointment of Matthew Ananda Glenville as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 31 July 2024	View PDF Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2024	TM01	Termination of appointment of Robert Marks as a director on 17 May 2024	View PDF Termination of appointment of Robert Marks as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares o the company , subdivided 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares o the company , subdivided 04/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Oct 2023	AP01	Appointment of Mr Paul Robert Rimmer as a director on 12 October 2023	View PDF Appointment of Mr Paul Robert Rimmer as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 452,391.71	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 452,391.71 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AP01	Appointment of Mr Robert Marks as a director on 4 October 2023	View PDF Appointment of Mr Robert Marks as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Christopher James Stefani as a director on 4 October 2023	View PDF Appointment of Mr Christopher James Stefani as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Nigel Graham Knowles as a director on 4 October 2023	View PDF Appointment of Mr Nigel Graham Knowles as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Matthew Ian Doughty as a director on 4 October 2023	View PDF Appointment of Mr Matthew Ian Doughty as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Matthew Ananda Glenville as a director on 4 October 2023	View PDF Appointment of Mr Matthew Ananda Glenville as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MR01	Registration of charge 149727700001, created on 21 July 2023	View PDF Registration of charge 149727700001, created on 21 July 2023 - link opens in a new window - 61 pages (61 pages)
30 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-30 GBP 2	View PDF Incorporation Statement of capital on 2023-06-30 GBP 2 - link opens in a new window - 16 pages (16 pages)

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AQUILA BIDCO LIMITED

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