ASYST UK BIDCO LIMITED

Company number 14077054

Date	Type	Description	View / Download
19 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023 This document is being processed and will be available in 10 days.
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 This document is being processed and will be available in 10 days.
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 This document is being processed and will be available in 10 days.
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 This document is being processed and will be available in 10 days.
15 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 0.11	(3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 0.09	(3 pages)
07 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
02 Aug 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	(1 page)
31 May 2023	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF	(1 page)
30 May 2023	AD04	Register(s) moved to registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF	(1 page)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(4 pages)
04 May 2023	PSC05	Change of details for Asyst Uk Midco Limited as a person with significant control on 21 April 2023	(2 pages)
21 Apr 2023	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 0.07	(6 pages)
14 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2022 GBP 0.03	(8 pages)
01 Nov 2022	MR01	Registration of charge 140770540001, created on 26 October 2022	(22 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 0.07 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2022	(5 pages)
13 Oct 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 3 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 3 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Jonathan Robert Jorgensen as a director on 3 October 2022	(2 pages)