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WINTERFELL UK BIDCO LIMITED

Company number 13715563

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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)
12 Mar 2024	MR01	Registration of charge 137155630002, created on 8 March 2024	View PDF Registration of charge 137155630002, created on 8 March 2024 - link opens in a new window - 47 pages (47 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AP01	Appointment of Anthony Edward Pishotti as a director on 4 December 2023	View PDF Appointment of Anthony Edward Pishotti as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Scott Lathrop as a director on 4 December 2023	View PDF Termination of appointment of Scott Lathrop as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CH01	Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023	View PDF Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
20 Jun 2023	AP01	Appointment of Scott Lathrop as a director on 12 June 2023	View PDF Appointment of Scott Lathrop as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Patrick Schafer as a director on 12 June 2023	View PDF Termination of appointment of Patrick Schafer as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023	View PDF Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023	View PDF Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
09 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company officers authorisation 09/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company officers authorisation 09/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	MR01	Registration of charge 137155630001, created on 9 August 2022	View PDF Registration of charge 137155630001, created on 9 August 2022 - link opens in a new window - 49 pages (49 pages)
08 Mar 2022	TM01	Termination of appointment of Charles Bodner as a director on 8 March 2022	View PDF Termination of appointment of Charles Bodner as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Kevin Anthony Valentine as a director on 8 March 2022	View PDF Appointment of Mr Kevin Anthony Valentine as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 3,032,085.95	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 3,032,085.95 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,895,043.33 ANNOTATION Clarification a second filed SH01 was registered on 21.02.2022.	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 3,895,043.33 ANNOTATION Clarification a second filed SH01 was registered on 21.02.2022. - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Units 1-2 Ridgeway Drakes Drive Long Crendon Aylesbury HP18 9BF on 16 December 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Units 1-2 Ridgeway Drakes Drive Long Crendon Aylesbury HP18 9BF on 16 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP .01	View PDF Incorporation Statement of capital on 2021-11-01 GBP .01 - link opens in a new window - 18 pages (18 pages)

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WINTERFELL UK BIDCO LIMITED

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