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PEBBLE BIDCO LIMITED

Company number 16128186

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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)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 201,573,877	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 201,573,877 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	AP01	Appointment of Mr Lee Robert Foster as a director on 24 January 2025	View PDF Appointment of Mr Lee Robert Foster as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr Richard Charles Mcneilly as a director on 24 January 2025	View PDF Appointment of Mr Richard Charles Mcneilly as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Daniel Stephen O'neill as a director on 24 January 2025	View PDF Termination of appointment of Daniel Stephen O'neill as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	TM01	Termination of appointment of Peter John Wilson as a director on 24 January 2025	View PDF Termination of appointment of Peter John Wilson as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP01	Appointment of Mr Roy Edward Farmer as a director on 24 January 2025	View PDF Appointment of Mr Roy Edward Farmer as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr Steve Mcmullan as a director on 24 January 2025	View PDF Appointment of Mr Steve Mcmullan as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AD01	Registered office address changed from 8th Floor 80 Strand London WC2R 0DT United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 3 February 2025	View PDF Registered office address changed from 8th Floor 80 Strand London WC2R 0DT United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 3 February 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	MR01	Registration of charge 161281860001, created on 21 January 2025	View PDF Registration of charge 161281860001, created on 21 January 2025 - link opens in a new window - 35 pages (35 pages)
10 Dec 2024	AA01	Current accounting period shortened from 31 December 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 December 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	NEWINC	Incorporation Statement of capital on 2024-12-10 GBP 1	View PDF Incorporation Statement of capital on 2024-12-10 GBP 1 - link opens in a new window - 41 pages (41 pages)

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