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SIMPSON TRAVEL BIDCO LIMITED

Company number 15436054

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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)
21 Oct 2024	AP01	Appointment of Mr Daniel Ross Butler as a director on 1 October 2024	View PDF Appointment of Mr Daniel Ross Butler as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CERTNM	Company name changed bidco 0124 LIMITED\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed bidco 0124 LIMITED\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on 3 April 2024	View PDF Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Mathew James Simpson as a director on 19 March 2024	View PDF Appointment of Mr Mathew James Simpson as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Edward Pyke as a director on 19 March 2024	View PDF Appointment of Mr Edward Pyke as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Paul Andrew Carter as a director on 19 March 2024	View PDF Appointment of Mr Paul Andrew Carter as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Mar 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 - 1 page (1 page)
25 Mar 2024	MR01	Registration of charge 154360540001, created on 19 March 2024	View PDF Registration of charge 154360540001, created on 19 March 2024 - link opens in a new window - 47 pages (47 pages)
23 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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