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V BIDCO LIMITED

Company number 15894651

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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)
09 Jan 2025	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AD01	Registered office address changed from C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom to Third Floor, Hodge House, 114-116 st. Mary Street Cardiff South Glamorgan CF10 1DY on 9 January 2025	View PDF Registered office address changed from C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom to Third Floor, Hodge House, 114-116 st. Mary Street Cardiff South Glamorgan CF10 1DY on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC05	Change of details for V Holdco Limited as a person with significant control on 7 January 2025	View PDF Change of details for V Holdco Limited as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Nia Angharad Cooper on 7 January 2025	View PDF Director's details changed for Nia Angharad Cooper on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Timothy Rawlinson Sale on 7 January 2025	View PDF Director's details changed for Mr Timothy Rawlinson Sale on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Nathan Iestyn Bowles on 7 January 2025	View PDF Director's details changed for Nathan Iestyn Bowles on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Rhodri Huw Evans on 7 January 2025	View PDF Director's details changed for Mr Rhodri Huw Evans on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 5,177.06	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 5,177.06 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AP01	Appointment of Rhodri Huw Evans as a director on 17 October 2024	View PDF Appointment of Rhodri Huw Evans as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Nia Angharad Cooper as a director on 17 October 2024	View PDF Appointment of Nia Angharad Cooper as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Timothy Rawlinson Sale as a director on 17 October 2024	View PDF Appointment of Mr Timothy Rawlinson Sale as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Nathan Iestyn Bowles as a director on 17 October 2024	View PDF Appointment of Nathan Iestyn Bowles as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Ian Scott Wallis as a director on 17 October 2024	View PDF Termination of appointment of Ian Scott Wallis as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Robert Devonshire as a director on 17 October 2024	View PDF Termination of appointment of Robert Devonshire as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR01	Registration of charge 158946510002, created on 17 October 2024	View PDF Registration of charge 158946510002, created on 17 October 2024 - link opens in a new window - 57 pages (57 pages)
18 Oct 2024	MR01	Registration of charge 158946510001, created on 17 October 2024	View PDF Registration of charge 158946510001, created on 17 October 2024 - link opens in a new window - 42 pages (42 pages)
13 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-13 GBP 0.01	View PDF Incorporation Statement of capital on 2024-08-13 GBP 0.01 - link opens in a new window - 22 pages (22 pages)

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