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INSIDER BIDCO LIMITED

Company number 16008458

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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)
10 Jan 2025	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)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jan 2025	SH02	Sub-division of shares on 10 December 2024	View PDF Sub-division of shares on 10 December 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 1.01 USD 0.01	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 1.01 USD 0.01 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	AA01	Current accounting period shortened from 31 October 2025 to 30 September 2025	View PDF Current accounting period shortened from 31 October 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to 4 Bouverie Street London EC4Y 8AX on 8 January 2025	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to 4 Bouverie Street London EC4Y 8AX on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Mariana Sehn De Moura Valle as a director on 1 January 2025	View PDF Appointment of Mariana Sehn De Moura Valle as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	MR01	Registration of charge 160084580002, created on 1 January 2025	View PDF Registration of charge 160084580002, created on 1 January 2025 - link opens in a new window - 79 pages (79 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 10/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 10/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR01	Registration of charge 160084580001, created on 12 December 2024	View PDF Registration of charge 160084580001, created on 12 December 2024 - link opens in a new window - 72 pages (72 pages)
04 Dec 2024	PSC02	Notification of Insider Midco 2 Limited as a person with significant control on 4 December 2024	View PDF Notification of Insider Midco 2 Limited as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Hamsard 3793 Limited as a person with significant control on 4 December 2024	View PDF Cessation of Hamsard 3793 Limited as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	CERTNM	Company name changed hamsard 3794 LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25	View PDF Company name changed hamsard 3794 LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 5 November 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Toby Francis Fitzherbert as a director on 5 November 2024	View PDF Appointment of Mr Toby Francis Fitzherbert as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Michael Butler as a director on 5 November 2024	View PDF Appointment of Michael Butler as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 5 November 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Eci 12 Nominees Limited as a person with significant control on 5 November 2024	View PDF Cessation of Eci 12 Nominees Limited as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 November 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Hamsard 3793 Limited as a person with significant control on 5 November 2024	View PDF Notification of Hamsard 3793 Limited as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC02	Notification of Eci 12 Nominees Limited as a person with significant control on 5 November 2024	View PDF Notification of Eci 12 Nominees Limited as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-09 GBP 1	View PDF Incorporation Statement of capital on 2024-10-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

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INSIDER BIDCO LIMITED

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