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LOMBARDI BIDCO LIMITED

Company number 15824053

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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)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 19,056,940	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 19,056,940 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 13,341,370	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 13,341,370 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 13,339,858	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 13,339,858 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AP01	Appointment of Mr Peter Mark Appleton as a director on 4 September 2024	View PDF Appointment of Mr Peter Mark Appleton as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Allan Stephen Packer as a director on 4 September 2024	View PDF Appointment of Mr Allan Stephen Packer as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Matthew James Halford as a director on 4 September 2024	View PDF Appointment of Mr Matthew James Halford as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Victoria Claire Rishbeth as a director on 4 September 2024	View PDF Appointment of Mrs Victoria Claire Rishbeth as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 4 September 2024	View PDF Appointment of Mr Rhys Nicholas Harry Bailey as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mrs Charlene Emma Friend on 30 July 2024	View PDF Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 30 November 2025	View PDF Current accounting period extended from 31 July 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-08 GBP 1	View PDF Incorporation Statement of capital on 2024-07-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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