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ALSACE BIDCO LIMITED

Company number 15311360

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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)
10 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2024	MR01	Registration of charge 153113600001, created on 5 March 2024	View PDF Registration of charge 153113600001, created on 5 March 2024 - link opens in a new window - 19 pages (19 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
12 Mar 2024	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)
15 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)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 802,001	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 802,001 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Mr Anthony James Dear as a director on 22 December 2023	View PDF Appointment of Mr Anthony James Dear as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Shueb Ali as a director on 22 December 2023	View PDF Appointment of Shueb Ali as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mrs Sharon Louise Johnson as a director on 22 December 2023	View PDF Appointment of Mrs Sharon Louise Johnson as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Jonathan Yarr as a director on 22 December 2023	View PDF Termination of appointment of Jonathan Yarr as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 22 December 2023	View PDF Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Andrew Robert Findlay as a director on 22 December 2023	View PDF Termination of appointment of Andrew Robert Findlay as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-27 GBP 1	View PDF Incorporation Statement of capital on 2023-11-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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