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AMORTENTIA BIDCO LIMITED

Company number 15295966

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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)
03 Dec 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)
10 Sep 2024	AP01	Appointment of Mr Andrew James Maddison Dawson as a director on 9 September 2024	View PDF Appointment of Mr Andrew James Maddison Dawson as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Rebecca Alice Soulsby as a director on 9 September 2024	View PDF Termination of appointment of Rebecca Alice Soulsby as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 54 Baker Street Baker Street London W1U 7BU on 3 April 2024	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 54 Baker Street Baker Street London W1U 7BU on 3 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 EUR 74,939,172	View PDF Statement of capital following an allotment of shares on 2 February 2024 EUR 74,939,172 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Ms Emma Burns as a director on 2 February 2024	View PDF Appointment of Ms Emma Burns as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Thomas Burchell as a director on 2 February 2024	View PDF Appointment of Mr Thomas Burchell as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Alec James Johnson as a director on 2 February 2024	View PDF Appointment of Mr Alec James Johnson as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR01	Registration of charge 152959660001, created on 2 February 2024	View PDF Registration of charge 152959660001, created on 2 February 2024 - link opens in a new window - 49 pages (49 pages)
20 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-20 EUR 1	View PDF Incorporation Statement of capital on 2023-11-20 EUR 1 - link opens in a new window - 22 pages (22 pages)

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