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MALBEC BIDCO LIMITED

Company number 16038750

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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 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 44,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 44,500,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 45,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2024.	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 45,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2024. - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR01	Registration of charge 160387500001, created on 30 October 2024	View PDF Registration of charge 160387500001, created on 30 October 2024 - link opens in a new window - 37 pages (37 pages)
05 Nov 2024	PSC02	Notification of Malbec Midco Limited as a person with significant control on 24 October 2024	View PDF Notification of Malbec Midco Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 5 November 2024	View PDF Withdrawal of a person with significant control statement on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-24 GBP 1	View PDF Incorporation Statement of capital on 2024-10-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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