GIACOM BIDCO LIMITED

Company number 13006615

Date	Type	Description	View / Download
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(4 pages)
03 Oct 2023	MR01	Registration of charge 130066150002, created on 28 September 2023	(90 pages)
13 Jul 2023	PSC05	Change of details for Panther Holdco Limited as a person with significant control on 29 June 2023	(2 pages)
29 Jun 2023	CERTNM	Company name changed panther bidco LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	(3 pages)
17 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	(68 pages)
18 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
11 May 2022	PSC05	Change of details for Panther Holdco Limited as a person with significant control on 4 May 2022	(2 pages)
06 May 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
06 May 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
04 May 2022	AD01	Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(4 pages)
25 Nov 2021	AP01	Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021	(2 pages)
13 May 2021	PSC05	Change of details for Panther Holdco Limited as a person with significant control on 13 April 2021	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
15 Apr 2021	TM01	Termination of appointment of David Alan Whileman as a director on 31 March 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Edward John Lynch as a director on 31 March 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Gary Stephen Ian Growns as a director on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Timothy Paul Righton as a director on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Terence John O'brien as a director on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Nathan Richard Marke as a director on 31 March 2021	(2 pages)
15 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
15 Apr 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 15 April 2021	(1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)