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TIRANTE BIDCO LIMITED

Company number 15784498

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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)
23 Jan 2025	CH04	Secretary's details changed for Apex Secretaries Llp on 18 November 2024	View PDF Secretary's details changed for Apex Secretaries Llp on 18 November 2024 - link opens in a new window - 1 page (1 page)
13 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 - 48 pages (48 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 473,515.6	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 473,515.6 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr John Stewart as a director on 29 July 2024	View PDF Appointment of Mr John Stewart as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Brandon Hamel as a director on 29 July 2024	View PDF Appointment of Mr Brandon Hamel as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Robert Jonkers as a director on 29 July 2024	View PDF Appointment of Mr Robert Jonkers as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Roger Frank Duckworth as a director on 29 July 2024	View PDF Appointment of Mr Roger Frank Duckworth as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Darren Christopher Cairns as a director on 29 July 2024	View PDF Appointment of Mr Darren Christopher Cairns as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr David Luke Barker as a director on 29 July 2024	View PDF Appointment of Mr David Luke Barker as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 355,353.42	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 355,353.42 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-17 GBP .01 ANNOTATION Clarification This IN01 was replaced on 18/09/2024 as it was not properly delivered	View PDF Incorporation Statement of capital on 2024-06-17 GBP .01 ANNOTATION Clarification This IN01 was replaced on 18/09/2024 as it was not properly delivered - link opens in a new window - 59 pages (59 pages)

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