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AION BIDCO LIMITED

Company number 13850199

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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)
05 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
07 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AP03	Appointment of Mr Alan Patrick Mitchell as a secretary on 6 March 2023	View PDF Appointment of Mr Alan Patrick Mitchell as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 11 August 2022	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 May 2022	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 - 3 pages (3 pages)
09 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 753.6	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 753.6 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Jeremy Morgan as a director on 1 April 2022	View PDF Termination of appointment of Jeremy Morgan as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Emma Flin as a director on 1 April 2022	View PDF Termination of appointment of Emma Flin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Dr Michael John Murphy as a director on 1 April 2022	View PDF Appointment of Dr Michael John Murphy as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	MR01	Registration of charge 138501990001, created on 1 April 2022	View PDF Registration of charge 138501990001, created on 1 April 2022 - link opens in a new window - 67 pages (67 pages)
18 Mar 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP .01	View PDF Incorporation Statement of capital on 2022-01-14 GBP .01 - link opens in a new window - 35 pages (35 pages)

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