PELICAN BIDCO LIMITED

Company number 11988300

Date	Type	Description	View / Download
25 Oct 2021	AP01	Appointment of Mr Manish Singh as a director on 22 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
05 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
23 Dec 2020	AP01	Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Matthew O'sullivan as a director on 18 December 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
10 Jan 2020	AP01	Appointment of Mr Matthew O'sullivan as a director on 6 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Louise Rogers as a director on 6 December 2019	(1 page)
10 Jan 2020	TM01	Termination of appointment of William Donoghue as a director on 6 December 2019	(1 page)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 USD 72,147,225 GBP 52,000,000	(4 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no 5 transitional provisions and savings 11/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Aug 2019	AP01	Appointment of Mr Louise Rogers as a director on 5 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Alexander Fiske Collins as a director on 5 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr William Donoghue as a director on 5 August 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 USD 72,147,225	(4 pages)
10 Jul 2019	PSC05	Change of details for Pelican Topco Limited as a person with significant control on 13 June 2019	(5 pages)
09 Jul 2019	MR01	Registration of charge 119883000003, created on 2 July 2019	(38 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2019	(2 pages)
26 Jun 2019	MR04	Satisfaction of charge 119883000001 in full	(1 page)
26 Jun 2019	MR04	Satisfaction of charge 119883000002 in full	(1 page)
24 Jun 2019	AP01	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 17 June 2019	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-13	(4 pages)

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