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QUANESCO BIDCO LIMITED

Company number 13411589

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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)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 6,645,206.8 ANNOTATION Clarification a second filed SH01 was registered on the 26/05/2023 and 03/04/2024.	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 6,645,206.8 ANNOTATION Clarification a second filed SH01 was registered on the 26/05/2023 and 03/04/2024. - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 6,625,205.8 ANNOTATION Clarification a second filed SH01 was registered on the 26/05/2023 and 03/04/2024.	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 6,625,205.8 ANNOTATION Clarification a second filed SH01 was registered on the 26/05/2023 and 03/04/2024. - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Charles Reed Cherington as a director on 28 October 2021	View PDF Termination of appointment of Charles Reed Cherington as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ on 8 November 2021	View PDF Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ on 8 November 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 6,583,205.8	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 6,583,205.8 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 6,537,594.8	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 6,537,594.8 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021	View PDF Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021	View PDF Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mark George Browning as a director on 11 June 2021	View PDF Appointment of Mark George Browning as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC02	Notification of Quanesco Midco Limited as a person with significant control on 1 June 2021	View PDF Notification of Quanesco Midco Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Charles Reed Cherington as a person with significant control on 1 June 2021	View PDF Cessation of Charles Reed Cherington as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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