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LOISEAU BIDCO LIMITED

Company number 15116827

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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)
05 Aug 2024	TM01	Termination of appointment of Sally Anne Dowling as a director on 31 July 2024	View PDF Termination of appointment of Sally Anne Dowling as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Michael Andrew Scott as a director on 31 July 2024	View PDF Appointment of Mr Michael Andrew Scott as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	TM01	Termination of appointment of William De Bretton Priestley as a director on 18 December 2023	View PDF Termination of appointment of William De Bretton Priestley as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Christopher Stewart Hanna as a director on 18 December 2023	View PDF Termination of appointment of Christopher Stewart Hanna as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mrs Sally Anne Dowling as a director on 19 December 2023	View PDF Appointment of Mrs Sally Anne Dowling as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Brown Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 15 December 2023	View PDF Registered office address changed from PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to Brown Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2023	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to PO Box EC3A 7BA Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 14 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Zoe Cheuk Yee Lai as a director on 25 October 2023	View PDF Termination of appointment of Zoe Cheuk Yee Lai as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen James Horne as a director on 25 October 2023	View PDF Appointment of Mr Stephen James Horne as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MR01	Registration of charge 151168270001, created on 25 October 2023	View PDF Registration of charge 151168270001, created on 25 October 2023 - link opens in a new window - 54 pages (54 pages)
06 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-05 GBP .01	View PDF Incorporation Statement of capital on 2023-09-05 GBP .01 - link opens in a new window - 22 pages (22 pages)

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