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PW BIDCO LIMITED

Company number 15001811

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 13 July 2023	View PDF Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap increase/creation of new shares 02/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap increase/creation of new shares 02/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
05 Jan 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP03	Appointment of Miss Kaie Vaiksaar as a secretary on 2 January 2024	View PDF Appointment of Miss Kaie Vaiksaar as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Timothy James Whiting as a director on 2 January 2024	View PDF Appointment of Mr Timothy James Whiting as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Philip Adrian Steer as a director on 2 January 2024	View PDF Appointment of Mr Philip Adrian Steer as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Ian Gordon Gibson as a director on 2 January 2024	View PDF Appointment of Mr Ian Gordon Gibson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mrs Dawn Lindsey Buckland as a director on 2 January 2024	View PDF Appointment of Mrs Dawn Lindsey Buckland as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 145,000	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 145,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP .01	View PDF Incorporation Statement of capital on 2023-07-13 GBP .01 - link opens in a new window - 20 pages (20 pages)

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