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CHOPIN BIDCO LIMITED

Company number 14953943

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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)
24 Feb 2026	AA	Group of companies' accounts made up to 30 September 2025	View PDF Group of companies' accounts made up to 30 September 2025 - link opens in a new window - 115 pages (115 pages)
07 Nov 2025	AP01	Appointment of Katarzyna Kornasiewicz as a director on 6 November 2025	View PDF Appointment of Katarzyna Kornasiewicz as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025	CS01	Confirmation statement made on 21 June 2025 with updates	View PDF Confirmation statement made on 21 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2025	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 15 June 2025	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 15 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Brodies Llp, 90 Bartholomew Close London United Kingdom EC1A 7BN on 17 June 2025	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Brodies Llp, 90 Bartholomew Close London United Kingdom EC1A 7BN on 17 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025	PSC05	Change of details for Chopin Midco Limited as a person with significant control on 17 June 2025	View PDF Change of details for Chopin Midco Limited as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jun 2025	SH01	Statement of capital following an allotment of shares on 30 May 2025 EUR 5	View PDF Statement of capital following an allotment of shares on 30 May 2025 EUR 5 - link opens in a new window - 3 pages (3 pages)
16 May 2025	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 - 2 pages (2 pages)
13 May 2025	SH01	Statement of capital following an allotment of shares on 30 April 2025 EUR 4	View PDF Statement of capital following an allotment of shares on 30 April 2025 EUR 4 - link opens in a new window - 3 pages (3 pages)
11 Mar 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 96 pages (96 pages)
01 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR01	Registration of charge 149539430003, created on 24 January 2024	View PDF Registration of charge 149539430003, created on 24 January 2024 - link opens in a new window - 26 pages (26 pages)
30 Oct 2023	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR01	Registration of charge 149539430002, created on 4 October 2023	View PDF Registration of charge 149539430002, created on 4 October 2023 - link opens in a new window - 26 pages (26 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 EUR 3	View PDF Statement of capital following an allotment of shares on 11 September 2023 EUR 3 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR01	Registration of charge 149539430001, created on 18 August 2023	View PDF Registration of charge 149539430001, created on 18 August 2023 - link opens in a new window - 30 pages (30 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-22 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-22 EUR 1 - link opens in a new window - 31 pages (31 pages)

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