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ALAMO BIDCO LIMITED

Company number 13667861

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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)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 USD 282,725.3	View PDF Statement of capital following an allotment of shares on 14 February 2024 USD 282,725.3 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MR01	Registration of charge 136678610002, created on 29 January 2024	View PDF Registration of charge 136678610002, created on 29 January 2024 - link opens in a new window - 25 pages (25 pages)
17 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Nov 2023	AP01	Appointment of Mr Patrick Mulloy as a director on 30 October 2023	View PDF Appointment of Mr Patrick Mulloy as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Michael Murphy as a director on 30 October 2023	View PDF Termination of appointment of Michael Murphy as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Michael Murphy as a director on 29 April 2022	View PDF Appointment of Mr Michael Murphy as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Corey Blahuta as a director on 29 April 2022	View PDF Termination of appointment of Corey Blahuta as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR01	Registration of charge 136678610001, created on 24 November 2021	View PDF Registration of charge 136678610001, created on 24 November 2021 - link opens in a new window - 53 pages (53 pages)
30 Nov 2021	AP01	Appointment of Mr Scott Louis Francis as a director on 24 November 2021	View PDF Appointment of Mr Scott Louis Francis as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 24 November 2021	View PDF Termination of appointment of Thomas William Morgan Maizels as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Simon John Hitchcock as a director on 24 November 2021	View PDF Termination of appointment of Simon John Hitchcock as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Corey Blahuta as a director on 24 November 2021	View PDF Appointment of Mr Corey Blahuta as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided, nominal amount of share capital be reduced 05/11/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided, nominal amount of share capital be reduced 05/11/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH02	Sub-division of shares on 5 November 2021	View PDF Sub-division of shares on 5 November 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	SH15	Reduction of capital following redenomination. Statement of capital on 15 November 2021 USD 1.30	View PDF Reduction of capital following redenomination. Statement of capital on 15 November 2021 USD 1.30 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	SH14	Redenomination of shares. Statement of capital 5 November 2021 USD 1.3655	View PDF Redenomination of shares. Statement of capital 5 November 2021 USD 1.3655 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AD01	Registered office address changed from Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021	View PDF Registered office address changed from Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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ALAMO BIDCO LIMITED

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