Companies House does not verify the accuracy of the information filed

Advanced company search

CAPUCHIN BIDCO LIMITED

Company number 15876348

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	MR01	Registration of charge 158763480001, created on 28 October 2024	View PDF Registration of charge 158763480001, created on 28 October 2024 - link opens in a new window - 59 pages (59 pages)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Oct 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 - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 September 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC02	Notification of Capuchin Midco Limited as a person with significant control on 30 September 2024	View PDF Notification of Capuchin Midco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 2 October 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Thomas Laurence Wrenn on 30 September 2024	View PDF Director's details changed for Thomas Laurence Wrenn on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 September 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Jonathan Jones as a director on 30 September 2024	View PDF Termination of appointment of Jonathan Jones as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Thomas Laurence Wrenn as a director on 30 September 2024	View PDF Appointment of Thomas Laurence Wrenn as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Rory Nath as a director on 30 September 2024	View PDF Appointment of Rory Nath as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CERTNM	Company name changed hamsard 3781 LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed hamsard 3781 LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?