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RLLMJ23 BIDCO LIMITED

Company number 15287921

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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)
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 13 February 2025 GBP 10,576,823	View PDF Statement of capital following an allotment of shares on 13 February 2025 GBP 10,576,823 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 14 November 2024	View PDF Second filing of Confirmation Statement dated 14 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 GBP 10,576,223	View PDF Statement of capital following an allotment of shares on 24 January 2025 GBP 10,576,223 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 10,575,523	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 10,575,523 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025	View PDF Confirmation statement made on 14 November 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025 - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 8 July 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 8 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 10,564,623	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 10,564,623 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 10,564,623 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 10,564,623 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024 - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 10,538,803	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 10,538,803 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mr Lee John Perkins as a director on 30 April 2024	View PDF Appointment of Mr Lee John Perkins as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Martin David Franks as a director on 30 April 2024	View PDF Appointment of Mr Martin David Franks as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr. Larry Jacques Franck Ben-Sadoun as a director on 29 November 2023	View PDF Appointment of Mr. Larry Jacques Franck Ben-Sadoun as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 17 November 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Jonathan Francis Murphy as a director on 17 November 2023	View PDF Appointment of Mr Jonathan Francis Murphy as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Miguel Garcia Gomez as a director on 17 November 2023	View PDF Appointment of Mr Miguel Garcia Gomez as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 17 November 2023	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-15 GBP 1	View PDF Incorporation Statement of capital on 2023-11-15 GBP 1 - link opens in a new window - 44 pages (44 pages)

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