UNIVERSE BIDCO LIMITED

Company number 07289402

Date	Type	Description	View / Download
28 Nov 2016	SH19	Statement of capital on 28 November 2016 GBP 85,866,000.03 USD 238,328,856	(5 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Nov 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 91,600,003 USD 338,328,856	(4 pages)
28 Oct 2016	TM01	Termination of appointment of Karen Jane Booth as a director on 7 October 2016	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2016	AA	Full accounts made up to 2 October 2015	(18 pages)
01 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6,600,003 USD 338,328,856	(8 pages)
01 Feb 2016	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
29 Jan 2016	CH01	Director's details changed for Mrs Karen Jane Booth on 19 January 2016	(2 pages)
29 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
12 Nov 2015	AP01	Appointment of Karen Jane Booth as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP03	Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015	(1 page)
16 Sep 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	MISC	Section 519.	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 6,600,003.00 USD 338,328,856	(4 pages)
13 Jul 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 17 October 2014	(16 pages)
11 May 2015	TM01	Termination of appointment of Christopher James Joseph Lynch as a director on 20 March 2015	(1 page)
21 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 6,600,002 USD 338,328,856	(17 pages)