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AEROSMITH BIDCO 1 LIMITED

Company number 15760216

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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)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 1,047,855,164.44	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 1,047,855,164.44 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC05	Change of details for Aerosmith Midco Limited as a person with significant control on 26 July 2024	View PDF Change of details for Aerosmith Midco Limited as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 635,761,232.47	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 635,761,232.47 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 26 July 2024	View PDF Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 26 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr James David Gordon as a director on 23 July 2024	View PDF Appointment of Mr James David Gordon as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Anthony John Booker as a director on 23 July 2024	View PDF Appointment of Mr Anthony John Booker as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Christian List Jakobsen as a director on 23 July 2024	View PDF Appointment of Christian List Jakobsen as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Miss Helen Mary Culleton as a director on 23 July 2024	View PDF Appointment of Miss Helen Mary Culleton as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of John William Munro Gillespie as a director on 23 July 2024	View PDF Appointment of John William Munro Gillespie as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MR01	Registration of charge 157602160001, created on 19 July 2024	View PDF Registration of charge 157602160001, created on 19 July 2024 - link opens in a new window - 33 pages (33 pages)
24 Jul 2024	SH02	Sub-division of shares on 19 July 2024	View PDF Sub-division of shares on 19 July 2024 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CERTNM	Company name changed aerosmith debtco LIMITED\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07	View PDF Company name changed aerosmith debtco LIMITED\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-04 GBP 1	View PDF Incorporation Statement of capital on 2024-06-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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