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CHAUCER BIDCO LIMITED

Company number 15008265

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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)
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2024 MA Memorandum and Articles of Association
26 Jul 2024 MR01 Registration of charge 150082650003, created on 25 July 2024
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
05 Apr 2024 MR01 Registration of charge 150082650002, created on 5 April 2024
27 Feb 2024 AP01 Appointment of Mr Colin Taverner as a director on 21 February 2024
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 13,481,154
25 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the resolution approved and in the interest of the company/ diirectors authorised to take any action or enter into any other documents that they consider appropriate 04/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 MR01 Registration of charge 150082650001, created on 9 August 2023
24 Jul 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
17 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-17
  • GBP 1