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FERGUSON BIDCO LIMITED

Company number 15951562

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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 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	MR01	Registration of charge 159515620001, created on 31 October 2024	View PDF Registration of charge 159515620001, created on 31 October 2024 - link opens in a new window - 30 pages (30 pages)
04 Oct 2024	AP01	Appointment of Mr Aubrey Mark Collins as a director on 25 September 2024	View PDF Appointment of Mr Aubrey Mark Collins as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Stephen Edward Timothy Green as a director on 25 September 2024	View PDF Appointment of Stephen Edward Timothy Green as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Geraldine Schmit as a director on 25 September 2024	View PDF Termination of appointment of Geraldine Schmit as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Steve Maria J Van Den Broek as a director on 25 September 2024	View PDF Termination of appointment of Steve Maria J Van Den Broek as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Steve Maria J Van Den Broek as a director on 17 September 2024	View PDF Appointment of Steve Maria J Van Den Broek as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Geraldine Schmit as a director on 17 September 2024	View PDF Appointment of Geraldine Schmit as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Alessandro Castellani Ricci as a director on 17 September 2024	View PDF Appointment of Mr Alessandro Castellani Ricci as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Giulio Passanisi as a director on 17 September 2024	View PDF Appointment of Mr Giulio Passanisi as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 September 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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