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FF MEADOW BIDCO LIMITED

Company number 15293513

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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)
30 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
03 Dec 2024	TM01	Termination of appointment of Mark Chantler as a director on 29 November 2024	View PDF Termination of appointment of Mark Chantler as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AP01	Appointment of Mr Paul George Mcintyre as a director on 19 September 2024	View PDF Appointment of Mr Paul George Mcintyre as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Maria Louise Neeve as a director on 19 September 2024	View PDF Termination of appointment of Maria Louise Neeve as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 40,000,002	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 40,000,002 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	MR01	Registration of charge 152935130002, created on 5 July 2024	View PDF Registration of charge 152935130002, created on 5 July 2024 - link opens in a new window - 35 pages (35 pages)
11 Jun 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024	View PDF Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Jack Hancock as a director on 29 November 2023	View PDF Appointment of Jack Hancock as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Rajesh Tugnait as a director on 29 November 2023	View PDF Appointment of Rajesh Tugnait as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of John Varnell as a director on 29 November 2023	View PDF Termination of appointment of John Varnell as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Ms Maria Louise Neeve as a director on 29 November 2023	View PDF Appointment of Ms Maria Louise Neeve as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mark Chantler as a director on 29 November 2023	View PDF Appointment of Mark Chantler as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Navtej Sidhu as a director on 29 November 2023	View PDF Appointment of Navtej Sidhu as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR01	Registration of charge 152935130001, created on 27 November 2023	View PDF Registration of charge 152935130001, created on 27 November 2023 - link opens in a new window - 65 pages (65 pages)
20 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-20 GBP 1	View PDF Incorporation Statement of capital on 2023-11-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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