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MICA BIDCO LIMITED

Company number 15026284

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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	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC05	Change of details for Mica Topco Limited as a person with significant control on 4 March 2024	View PDF Change of details for Mica Topco Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 150262840001 in full	View PDF Satisfaction of charge 150262840001 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 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)
02 Apr 2024	MR01	Registration of charge 150262840001, created on 21 March 2024	View PDF Registration of charge 150262840001, created on 21 March 2024 - link opens in a new window - 16 pages (16 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	View PDF Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	View PDF Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP .01 - link opens in a new window - 11 pages (11 pages)

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