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FLEDGE BIDCO LIMITED

Company number 15175442

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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 Nov 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	AP01	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 October 2023	View PDF Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Timothy James Spence as a director on 13 October 2023	View PDF Termination of appointment of Timothy James Spence as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 27 October 2023	View PDF Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 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)
24 Oct 2023	AP01	Appointment of Mr Ashwin Grover as a director on 13 October 2023	View PDF Appointment of Mr Ashwin Grover as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Varun Chanrai as a director on 13 October 2023	View PDF Appointment of Mr Varun Chanrai as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	MR01	Registration of charge 151754420001, created on 13 October 2023	View PDF Registration of charge 151754420001, created on 13 October 2023 - link opens in a new window - 50 pages (50 pages)
29 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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