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JANUS BIDCO LIMITED

Company number 15451932

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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)
19 Sep 2024	AP01	Appointment of Mr Philip Mansell as a director on 19 September 2024	View PDF Appointment of Mr Philip Mansell as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 USD 126,147.12	View PDF Statement of capital following an allotment of shares on 14 May 2024 USD 126,147.12 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MR01	Registration of charge 154519320001, created on 25 April 2024	View PDF Registration of charge 154519320001, created on 25 April 2024 - link opens in a new window - 40 pages (40 pages)
20 Feb 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)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Feb 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 - 3 pages (3 pages)
09 Feb 2024	PSC02	Notification of Janus Midco Limited as a person with significant control on 30 January 2024	View PDF Notification of Janus Midco Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 9 February 2024	View PDF Withdrawal of a person with significant control statement on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 USD .01 - link opens in a new window - 9 pages (9 pages)

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