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GOLDEN 1 BIDCO LIMITED

Company number 15744905

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	AP01	Appointment of J B Hayes as a director on 28 May 2024	View PDF Appointment of J B Hayes as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC02	Notification of Golden 1 Holdco Limited as a person with significant control on 28 May 2024	View PDF Notification of Golden 1 Holdco Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 May 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Thomas James Vince as a director on 28 May 2024	View PDF Termination of appointment of Thomas James Vince as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Curtis Neil Fintel as a director on 28 May 2024	View PDF Appointment of Curtis Neil Fintel as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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