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IDENTI BIDCO LIMITED

Company number 15484676

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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)
02 Oct 2024	TM01	Termination of appointment of Duncan Richard Calam as a director on 24 September 2024	View PDF Termination of appointment of Duncan Richard Calam as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR01	Registration of charge 154846760001, created on 24 September 2024	View PDF Registration of charge 154846760001, created on 24 September 2024 - link opens in a new window - 70 pages (70 pages)
28 Mar 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Moorside Monks Cross York YO32 9LB on 27 March 2024	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Moorside Monks Cross York YO32 9LB on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Jacquelyn Jean O’Mahony as a director on 21 March 2024	View PDF Termination of appointment of Jacquelyn Jean O’Mahony as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CERTNM	Company name changed bg bidco 21 LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed bg bidco 21 LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Robert Diamond as a director on 28 February 2024	View PDF Appointment of Robert Diamond as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-12 GBP .01	View PDF Incorporation Statement of capital on 2024-02-12 GBP .01 - link opens in a new window - 53 pages (53 pages)

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