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STATERA BIDCO LIMITED

Company number 15375045

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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)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 18	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 18 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 17	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 17 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AD01	Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 4th Floor, 80 Victoria Street London SW1E 5JL on 8 July 2024	View PDF Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 4th Floor, 80 Victoria Street London SW1E 5JL on 8 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC07	Cessation of Eqt Fund Management S.a R.L. as a person with significant control on 30 January 2024	View PDF Cessation of Eqt Fund Management S.a R.L. as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of Statera Investments Limited as a person with significant control on 30 January 2024	View PDF Notification of Statera Investments Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CERTNM	Company name changed kintore bidco LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed kintore bidco LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 30 January 2024	View PDF Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Thomas Edward Spicer as a director on 30 January 2024	View PDF Termination of appointment of Thomas Edward Spicer as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Sophie Schoppach as a director on 30 January 2024	View PDF Termination of appointment of Sophie Schoppach as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Benedict William John Thorpe Wright as a director on 30 January 2024	View PDF Appointment of Mr Benedict William John Thorpe Wright as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Thomas Andrew Vernon as a director on 30 January 2024	View PDF Appointment of Mr Thomas Andrew Vernon as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mrs Dorothy Carrington Thompson as a director on 30 January 2024	View PDF Appointment of Mrs Dorothy Carrington Thompson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 153750450001, created on 25 January 2024	View PDF Registration of charge 153750450001, created on 25 January 2024 - link opens in a new window - 25 pages (25 pages)
29 Dec 2023	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-29 GBP 1	View PDF Incorporation Statement of capital on 2023-12-29 GBP 1 - link opens in a new window - 44 pages (44 pages)

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