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DALTON BIDCO LIMITED

Company number 13075849

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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)
23 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 15,800	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR05	Part of the property or undertaking has been released from charge 130758490001	View PDF Part of the property or undertaking has been released from charge 130758490001 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 15,928.7075	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 15,928.7075 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 15,893.0825	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 15,893.0825 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 15,887.7075	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 15,887.7075 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 ANNOTATION Clarification a second filed SH01 was registered on 23/02/22	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 ANNOTATION Clarification a second filed SH01 was registered on 23/02/22 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AP01	Appointment of Matthew David Fargie as a director on 2 February 2021	View PDF Appointment of Matthew David Fargie as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	View PDF Appointment of Mr James Robin Lawson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Anthony Robert Stones as a director on 23 December 2020	View PDF Appointment of Anthony Robert Stones as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR01	Registration of charge 130758490001, created on 15 December 2020	View PDF Registration of charge 130758490001, created on 15 December 2020 - link opens in a new window - 40 pages (40 pages)
10 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 40 pages (40 pages)

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