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INSPIRIT DOMINGO BIDCO LIMITED

Company number 15014673

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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)
03 Sep 2024	PSC05	Change of details for Inspirit Domingo Topco Limited as a person with significant control on 2 September 2024	View PDF Change of details for Inspirit Domingo Topco Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mr Ian David Douglas on 2 September 2024	View PDF Director's details changed for Mr Ian David Douglas on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Paul Stephen Youens on 2 September 2024	View PDF Director's details changed for Mr Paul Stephen Youens on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Joseph Daniel James Browse on 2 September 2024	View PDF Director's details changed for Mr Joseph Daniel James Browse on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Albert Farrant on 2 September 2024	View PDF Director's details changed for Mr Albert Farrant on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 195	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 195 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	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)
20 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	AP01	Appointment of Mr Joseph Daniel James Browse as a director on 7 March 2024	View PDF Appointment of Mr Joseph Daniel James Browse as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	AP01	Appointment of Mr Ian David Douglas as a director on 7 March 2024	View PDF Appointment of Mr Ian David Douglas as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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