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SUBITON BIDCO UK LIMITED

Company number 14188285

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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 Oct 2023	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 - 19 pages (19 pages)
03 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 USD 48,000,000	View PDF Statement of capital following an allotment of shares on 3 April 2023 USD 48,000,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 USD 47,950,000	View PDF Statement of capital following an allotment of shares on 16 August 2022 USD 47,950,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 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)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MR01	Registration of charge 141882850001, created on 1 August 2022	View PDF Registration of charge 141882850001, created on 1 August 2022 - link opens in a new window - 21 pages (21 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of each document / performance of documents promore its success / resolutions have effect nowitstanding any provision of the articles / directors authorisation / agree in interests of the company and approved / parent act as companys agent and various other business transactions 29/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of terms of each document / performance of documents promore its success / resolutions have effect nowitstanding any provision of the articles / directors authorisation / agree in interests of the company and approved / parent act as companys agent and various other business transactions 29/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jun 2022	CH01	Director's details changed for John Stephen Bratt on 22 June 2022	View PDF Director's details changed for John Stephen Bratt on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 USD 1	View PDF Incorporation Statement of capital on 2022-06-22 USD 1 - link opens in a new window - 34 pages (34 pages)

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