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LMUK BIDCO LIMITED

Company number 15224769

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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)
28 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval and ratification of authorities 15/07/2024	View PDF Resolutions RES13 ‐ Approval and ratification of authorities 15/07/2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC02	Notification of Lm-Ddf Sas as a person with significant control on 22 November 2023	View PDF Notification of Lm-Ddf Sas as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Laurent Emile Marceau Menissez as a person with significant control on 22 November 2023	View PDF Cessation of Laurent Emile Marceau Menissez as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	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 - 2 pages (2 pages)
13 Dec 2023	MR01	Registration of charge 152247690001, created on 30 November 2023	View PDF Registration of charge 152247690001, created on 30 November 2023 - link opens in a new window - 25 pages (25 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 18,150,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 18,150,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Ms Anthea Siew Lian Chia as a director on 30 November 2023	View PDF Appointment of Ms Anthea Siew Lian Chia as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Thierry Cacaly as a director on 30 November 2023	View PDF Appointment of Thierry Cacaly as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Michel Pizzuti as a director on 30 November 2023	View PDF Termination of appointment of Michel Pizzuti as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Laurent Emile Marceau Menissez as a director on 30 November 2023	View PDF Termination of appointment of Laurent Emile Marceau Menissez as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	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)
01 Dec 2023	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 149 Brent Road Southall Middlesex UB2 5LJ on 1 December 2023	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 149 Brent Road Southall Middlesex UB2 5LJ on 1 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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