Companies House does not verify the accuracy of the information filed

Advanced company search

LOCI BIDCO LIMITED

Company number 15626724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 0.09	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 0.09 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 0.08	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 0.08 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mrs Claire Margaret Pape as a director on 17 May 2024	View PDF Appointment of Mrs Claire Margaret Pape as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 0.07	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 0.07 - link opens in a new window - 4 pages (4 pages)
30 May 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)
24 May 2024	TM01	Termination of appointment of Daniel Simon as a director on 17 May 2024	View PDF Termination of appointment of Daniel Simon as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Stelios Elia as a director on 17 May 2024	View PDF Termination of appointment of Stelios Elia as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC05	Change of details for Loci Uk Midco Ii Limited as a person with significant control on 17 May 2024	View PDF Change of details for Loci Uk Midco Ii Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Nicholas James Brailey as a director on 17 May 2024	View PDF Appointment of Mr Nicholas James Brailey as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 4th Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 24 May 2024	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 4th Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 24 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MR01	Registration of charge 156267240001, created on 14 May 2024	View PDF Registration of charge 156267240001, created on 14 May 2024 - link opens in a new window - 41 pages (41 pages)
08 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CERTNM	Company name changed loci uk bidco LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed loci uk bidco LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-08 GBP .01 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?