Companies House does not verify the accuracy of the information filed

Advanced company search

OMNE BIDCO LIMITED

Company number 16009031

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	CH01	Director's details changed for Mr Michael Paul Gividen on 17 January 2025	View PDF Director's details changed for Mr Michael Paul Gividen on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC05	Change of details for Project X Topco Limited as a person with significant control on 17 January 2025	View PDF Change of details for Project X Topco Limited as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CERTNM	Company name changed project x bidco LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17	View PDF Company name changed project x bidco LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	AD01	Registered office address changed from C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England to 6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW on 17 January 2025	View PDF Registered office address changed from C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England to 6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW on 17 January 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR07	Alteration to charge 160090310001, created on 29 October 2024	View PDF Alteration to charge 160090310001, created on 29 October 2024 - link opens in a new window - 32 pages (32 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 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 - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 160090310002, created on 29 October 2024	View PDF Registration of charge 160090310002, created on 29 October 2024 - link opens in a new window - 81 pages (81 pages)
31 Oct 2024	AP01	Appointment of Anna Massey as a director on 29 October 2024	View PDF Appointment of Anna Massey as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Rebecca Julia Lewis-Stanton as a director on 29 October 2024	View PDF Appointment of Rebecca Julia Lewis-Stanton as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Christopher David Herbert Davies as a director on 29 October 2024	View PDF Appointment of Mr Christopher David Herbert Davies as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 160090310001, created on 29 October 2024	View PDF Registration of charge 160090310001, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
10 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 May 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-09 GBP 0.01	View PDF Incorporation Statement of capital on 2024-10-09 GBP 0.01 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?