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MATTERHORN BIDCO LIMITED

Company number 15216348

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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)
21 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH02	Sub-division of shares on 2 November 2023	View PDF Sub-division of shares on 2 November 2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 a ordinary share of chf 1.094 each into 1094 a ordinary shares of CHF0.001 Each 02/11/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 1 a ordinary share of chf 1.094 each into 1094 a ordinary shares of CHF0.001 Each 02/11/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 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)
10 Jan 2024	SH14	Redenomination of shares. Statement of capital 2 November 2023 CHF 1.094	View PDF Redenomination of shares. Statement of capital 2 November 2023 CHF 1.094 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 1 CHF 93,914,966	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 1 CHF 93,914,966 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Diane Cougil as a director on 2 November 2023	View PDF Termination of appointment of Diane Cougil as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Aurelio Cusaro as a director on 2 November 2023	View PDF Termination of appointment of Aurelio Cusaro as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Tomos James Ashfield as a director on 2 November 2023	View PDF Appointment of Mr Tomos James Ashfield as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Jon Samuel Plotke as a director on 2 November 2023	View PDF Appointment of Mr Jon Samuel Plotke as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mrs Maria Cospito as a director on 2 November 2023	View PDF Appointment of Mrs Maria Cospito as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-17 GBP 1	View PDF Incorporation Statement of capital on 2023-10-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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