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MERALM BIDCO LIMITED

Company number 15914577

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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)
17 Jan 2025	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to C/O Miss Group, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 17 January 2025	View PDF Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to C/O Miss Group, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 17 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AD01	Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 13 December 2024	View PDF Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 13 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 100 EUR 1,192,837	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 100 EUR 1,192,837 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	MR01	Registration of charge 159145770001, created on 29 November 2024	View PDF Registration of charge 159145770001, created on 29 November 2024 - link opens in a new window - 22 pages (22 pages)
01 Oct 2024	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)
23 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-23 GBP 100 - link opens in a new window - 40 pages (40 pages)

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