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WASHINGTON BIDCO LIMITED

Company number 15357917

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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	MR01	Registration of charge 153579170001, created on 18 December 2024	View PDF Registration of charge 153579170001, created on 18 December 2024 - link opens in a new window - 35 pages (35 pages)
19 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	AD01	Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024	View PDF Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 1,000.01	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 1,000.01 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Sergio Ferrarini as a director on 28 June 2024	View PDF Termination of appointment of Sergio Ferrarini as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP03	Appointment of Mr Robert James Hooper as a secretary on 28 June 2024	View PDF Appointment of Mr Robert James Hooper as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Ms Katherine Ann Lunn as a director on 28 June 2024	View PDF Appointment of Ms Katherine Ann Lunn as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr George Mark Thornton as a director on 28 June 2024	View PDF Appointment of Mr George Mark Thornton as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Graham Charles Lilley as a director on 28 June 2024	View PDF Appointment of Mr Graham Charles Lilley as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Michael Thomas Danson as a director on 28 June 2024	View PDF Appointment of Mr Michael Thomas Danson as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-18 GBP .01	View PDF Incorporation Statement of capital on 2023-12-18 GBP .01 - link opens in a new window - 16 pages (16 pages)

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