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ACTIUM BIDCO (UK) LIMITED

Company number 15736419

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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 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 1,142,211.66	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 1,142,211.66 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CH01	Director's details changed for Mr John Campbell Paton on 6 November 2024	View PDF Director's details changed for Mr John Campbell Paton on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH02	Statement of capital on 9 September 2024 GBP 1,137,785.23	View PDF Statement of capital on 9 September 2024 GBP 1,137,785.23 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 1,137,785.23	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2024 GBP 1,137,785.23 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2024 GBP 1,045,065.55	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2024 GBP 1,045,065.55 - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 1,127,450.14 USD 2,679,918.44	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 1,127,450.14 USD 2,679,918.44 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 1,127,450.14	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 1,127,450.14 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 2,382,612.34 ANNOTATION Clarification a second filed SH01 was registered on 16/10/24.	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 2,382,612.34 ANNOTATION Clarification a second filed SH01 was registered on 16/10/24. - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	MR04	Satisfaction of charge 157364190001 in full	View PDF Satisfaction of charge 157364190001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 2,372,277.25 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/10/2024.	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 2,372,277.25 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/10/2024. - link opens in a new window - 5 pages (5 pages)
23 Aug 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 - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Greg Alan Cook as a director on 19 August 2024	View PDF Appointment of Mr Greg Alan Cook as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr John Campbell Paton as a director on 19 August 2024	View PDF Appointment of Mr John Campbell Paton as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Ms Sarah Peacock as a director on 19 August 2024	View PDF Appointment of Ms Sarah Peacock as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of David Shuttle as a director on 19 August 2024	View PDF Appointment of David Shuttle as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Charles Henry Welham as a director on 19 August 2024	View PDF Termination of appointment of Charles Henry Welham as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Carsten Johannes Kratz as a director on 19 August 2024	View PDF Termination of appointment of Carsten Johannes Kratz as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Christopher Rickert Devereux as a director on 19 August 2024	View PDF Termination of appointment of Christopher Rickert Devereux as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR01	Registration of charge 157364190002, created on 16 August 2024	View PDF Registration of charge 157364190002, created on 16 August 2024 - link opens in a new window - 47 pages (47 pages)
20 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on 20 August 2024	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR01	Registration of charge 157364190001, created on 12 July 2024	View PDF Registration of charge 157364190001, created on 12 July 2024 - link opens in a new window - 46 pages (46 pages)
23 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-23 GBP .01	View PDF Incorporation Statement of capital on 2024-05-23 GBP .01 - link opens in a new window - 40 pages (40 pages)

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ACTIUM BIDCO (UK) LIMITED

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