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FELIX BIDCO LIMITED

Company number 15343562

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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)
13 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2024 MA Memorandum and Articles of Association
12 Sep 2024 MR01 Registration of charge 153435620001, created on 5 September 2024
05 Jan 2024 AP01 Appointment of Mr Martin Poole as a director on 18 December 2023
05 Jan 2024 AP01 Appointment of Mr Mathew Roger Prior as a director on 18 December 2023
05 Jan 2024 AP01 Appointment of Mr William Edward Ogden as a director on 18 December 2023
03 Jan 2024 TM01 Termination of appointment of Omar Kanafani as a director on 18 December 2023
03 Jan 2024 TM01 Termination of appointment of Kunal Dasgupta as a director on 18 December 2023
11 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-12-11
  • GBP 1