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RGE BIDCO LIMITED

Company number 15679995

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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)
10 Jan 2025	AP01	Appointment of Mr John Daniel Moran as a director on 18 December 2024	View PDF Appointment of Mr John Daniel Moran as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Robert Fagan as a director on 25 November 2024	View PDF Termination of appointment of Robert Fagan as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC05	Change of details for Calor Midco Limited as a person with significant control on 23 September 2024	View PDF Change of details for Calor Midco Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CERTNM	Company name changed calor bidco LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19	View PDF Company name changed calor bidco LIMITED\certificate issued on 23/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-19 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	PSC02	Notification of Calor Midco Limited as a person with significant control on 7 May 2024	View PDF Notification of Calor Midco Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 17 July 2024	View PDF Withdrawal of a person with significant control statement on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Registered office of the company be changed / filing / director authority 26/06/2024	View PDF Resolutions RES13 ‐ Registered office of the company be changed / filing / director authority 26/06/2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from One New Ludgate, 6th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 26 June 2024	View PDF Registered office address changed from One New Ludgate, 6th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 26 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Edward John Baker as a director on 24 May 2024	View PDF Termination of appointment of Edward John Baker as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Stephen Ross Benson as a director on 24 May 2024	View PDF Appointment of Mr Stephen Ross Benson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Tim Swales as a director on 24 May 2024	View PDF Termination of appointment of Tim Swales as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Robert Fagan as a director on 24 May 2024	View PDF Appointment of Mr Robert Fagan as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Nigel Howell as a director on 24 May 2024	View PDF Appointment of Mr Nigel Howell as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Nicky James Moir as a director on 24 May 2024	View PDF Appointment of Mr Nicky James Moir as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	MR01	Registration of charge 156799950001, created on 20 May 2024	View PDF Registration of charge 156799950001, created on 20 May 2024 - link opens in a new window - 61 pages (61 pages)
21 May 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 - 29 pages (29 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 May 2024	AA01	Current accounting period extended from 30 April 2025 to 30 June 2025	View PDF Current accounting period extended from 30 April 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-25 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-25 GBP .02 - link opens in a new window - 9 pages (9 pages)

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