CRANIUM UK INTERMEDIATE BIDCO, LTD

Company number 15023880

Date	Type	Description	View / Download
01 Nov 2024	MR01	Registration of charge 150238800003, created on 31 October 2024	(67 pages)
23 Sep 2024	TM01	Termination of appointment of Olivier De Canson as a director on 20 September 2024	(1 page)
23 Sep 2024	AP01	Appointment of Mr Henry James Bennett as a director on 20 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Paul John Avery as a director on 20 September 2024	(2 pages)
31 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	(5 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 502	(3 pages)
27 Mar 2024	SH20	Statement by Directors	(1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	(1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/03/2024	(1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 502	(3 pages)
07 Feb 2024	PSC05	Change of details for Cranium Uk Intermediate, Ltd as a person with significant control on 6 February 2024	(2 pages)
07 Feb 2024	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 February 2024	(1 page)
07 Feb 2024	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 7 February 2024	(1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 500	(4 pages)
21 Sep 2023	AA01	Current accounting period shortened from 31 December 2024 to 31 March 2024	(1 page)
20 Sep 2023	AP01	Appointment of Olivier De Canson as a director on 11 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Joe Lee, Ii Price as a director on 11 September 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mr Daniel Leon Gilbert as a director on 11 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of George W Pierson as a director on 11 September 2023	(1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	(29 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2023	MR01	Registration of charge 150238800001, created on 11 September 2023	(18 pages)
13 Sep 2023	MR01	Registration of charge 150238800002, created on 11 September 2023	(27 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP 100	(47 pages)