ORCHARD BIDCO LIMITED

Company number 15451725

Date	Type	Description	View / Download
18 Jul 2024	AP01	Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024	(2 pages)
18 Jul 2024	MR01	Registration of charge 154517250002, created on 17 July 2024	(28 pages)
16 Jul 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	(1 page)
16 Jul 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Acresfield Acresfield 8 - 10 Exchange Street Manchester M2 7HA on 16 July 2024	(1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 478,597.69	(3 pages)
24 Apr 2024	TM01	Termination of appointment of James Andrew Stevens as a director on 12 April 2024	(1 page)
24 Apr 2024	TM01	Termination of appointment of David Gerard Collins as a director on 12 April 2024	(1 page)
24 Apr 2024	AP01	Appointment of Mr Stephen John Brice as a director on 12 April 2024	(2 pages)
24 Apr 2024	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 April 2024	(2 pages)
17 Apr 2024	SH02	Sub-division of shares on 10 April 2024	(4 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 10/04/2024	(1 page)
15 Apr 2024	MR01	Registration of charge 154517250001, created on 12 April 2024	(65 pages)
04 Apr 2024	PSC02	Notification of Orchard Midco Limited as a person with significant control on 4 April 2024	(2 pages)
04 Apr 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 4 April 2024	(1 page)
04 Apr 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 3 April 2024	(1 page)
04 Apr 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London W1G 9JG on 4 April 2024	(1 page)
04 Apr 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 3 April 2024	(1 page)
04 Apr 2024	TM01	Termination of appointment of Roger Hart as a director on 3 April 2024	(1 page)
04 Apr 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 April 2024	(1 page)
04 Apr 2024	AP01	Appointment of David Gerard Collins as a director on 3 April 2024	(2 pages)
04 Apr 2024	AP01	Appointment of Mr James Andrew Stevens as a director on 3 April 2024	(2 pages)
03 Apr 2024	CERTNM	Company name changed aghoco 2294 LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	(3 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP 1	(24 pages)