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WATER BABIES BIDCO LIMITED

Company number 15989431

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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 Jan 2025	TM01	Termination of appointment of Ross Evan Brendel as a director on 25 October 2024	View PDF Termination of appointment of Ross Evan Brendel as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Brian Patrick Burke as a director on 25 October 2024	View PDF Termination of appointment of Brian Patrick Burke as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 12,288,828	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 12,288,828 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AP01	Appointment of Mr Howard Mark Harrison as a director on 25 October 2024	View PDF Appointment of Mr Howard Mark Harrison as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Peter Andrew Grimes as a director on 25 October 2024	View PDF Appointment of Mr Peter Andrew Grimes as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 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 - 1 page (1 page)
30 Oct 2024	MR01	Registration of charge 159894310001, created on 25 October 2024	View PDF Registration of charge 159894310001, created on 25 October 2024 - link opens in a new window - 61 pages (61 pages)
01 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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