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PACIFIC BIDCO LIMITED

Company number 15400796

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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)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 June 2024 GBP 1,108,553,815	View PDF Second filing of a statement of capital following an allotment of shares on 11 June 2024 GBP 1,108,553,815 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AD01	Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024	View PDF Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Jonathan Mark Collins as a director on 18 June 2024	View PDF Appointment of Jonathan Mark Collins as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Gavin Urwin as a director on 18 June 2024	View PDF Appointment of Mr Gavin Urwin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director on 18 June 2024	View PDF Appointment of Mr Daniel Frederick Ibbetson as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Simon Söder as a director on 18 June 2024	View PDF Appointment of Mr Simon Söder as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,108,603,815 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,108,603,815 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24 - link opens in a new window - 4 pages (4 pages)
20 Apr 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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Apr 2024	MR01	Registration of charge 154007960001, created on 11 April 2024	View PDF Registration of charge 154007960001, created on 11 April 2024 - link opens in a new window - 54 pages (54 pages)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / miss ankita thapar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / miss ankita thapar - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ankita thapar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ankita thapar - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP 10 ANNOTATION Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP 10 ANNOTATION Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered - link opens in a new window - 25 pages (25 pages)

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