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MADISON BIDCO LIMITED

Company number 15314776

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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)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	TM01	Termination of appointment of May Liew as a director on 19 August 2024	View PDF Termination of appointment of May Liew as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Ms Kimberly Tan as a director on 18 November 2024	View PDF Appointment of Ms Kimberly Tan as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	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)
26 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 4,736.6619	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 4,736.6619 - link opens in a new window - 6 pages (6 pages)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of certain matters relating to various investments in the company / directors’ conflicts of interest / investments / written resolutions and consents / resolutions 17/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of certain matters relating to various investments in the company / directors’ conflicts of interest / investments / written resolutions and consents / resolutions 17/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 4,736.6619 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24.	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 4,736.6619 ANNOTATION Clarification a second filed SH01 was registered on 07/06/24. - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 3,958.317	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 3,958.317 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Mar 2024	RESOLUTIONS	Resolutions 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 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 - 5 pages (5 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 3,958.317	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 3,958.317 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 3,956.9003	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 3,956.9003 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Dec 2023	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 0.0999	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 0.0999 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	AP01	Appointment of May Liew as a director on 5 December 2023	View PDF Appointment of May Liew as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-28 GBP .0002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-28 GBP .0002 - link opens in a new window - 30 pages (30 pages)

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