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PAM BIDCO LIMITED

Company number 15998605

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	TM01	Termination of appointment of Thomas Jack Robert Luypaert as a director on 29 October 2024	View PDF Termination of appointment of Thomas Jack Robert Luypaert as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Marcel Willem Brinkman as a director on 29 October 2024	View PDF Appointment of Mr Marcel Willem Brinkman as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 10/10/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 10/10/2024 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	MR01	Registration of charge 159986050001, created on 15 October 2024	View PDF Registration of charge 159986050001, created on 15 October 2024 - link opens in a new window - 45 pages (45 pages)
10 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 July 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Pam Midco Limited as a person with significant control on 7 October 2024	View PDF Notification of Pam Midco Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Bgif Iv Uk Holdings Limited as a person with significant control on 7 October 2024	View PDF Cessation of Bgif Iv Uk Holdings Limited as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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