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BARGAINMAX ONLINE LIMITED

Company number 15834778

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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)
28 Sep 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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Joshua Simon Eden as a person with significant control on 19 August 2024	View PDF Cessation of Joshua Simon Eden as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC02	Notification of Hunter Price International Limited as a person with significant control on 19 August 2024	View PDF Notification of Hunter Price International Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CERTNM	Company name changed anybidco LIMITED\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed anybidco LIMITED\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AD01	Registered office address changed from 1st Floor, Cloister House Riverside, New Bailey Street Salford Greater Manchester M3 5FS United Kingdom to Devon Mill Chapel Road Oldham OL8 4QJ on 17 July 2024	View PDF Registered office address changed from 1st Floor, Cloister House Riverside, New Bailey Street Salford Greater Manchester M3 5FS United Kingdom to Devon Mill Chapel Road Oldham OL8 4QJ on 17 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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