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TYPHOON ACQUISITION BIDCO LIMITED

Company number 15592853

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Company Results (links open in a new window)
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 2026 TM01 Termination of appointment of Gareth Iain Hall as a director on 28 September 2026
View PDF Termination of appointment of Gareth Iain Hall as a director on 28 September 2026 - link opens in a new window - 1 page (1 page)
12 Oct 2026 AP01 Appointment of Mr Jean-Christophe Gallagher-Samson as a director on 28 September 2026
View PDF Appointment of Mr Jean-Christophe Gallagher-Samson as a director on 28 September 2026 - link opens in a new window - 2 pages (2 pages)
14 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 90 pages (90 pages)
24 Mar 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
View PDF Confirmation statement made on 24 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 PSC02 Notification of Cvc Capital Partners Plc as a person with significant control on 25 March 2024
View PDF Notification of Cvc Capital Partners Plc as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 PSC09 Withdrawal of a person with significant control statement on 17 November 2025
View PDF Withdrawal of a person with significant control statement on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 89 pages (89 pages)
28 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with updates
View PDF Confirmation statement made on 24 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2025 AP01 Appointment of Gareth Steven Parkin as a director on 14 February 2025
View PDF Appointment of Gareth Steven Parkin as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AP01 Appointment of Gareth David Blackbird as a director on 21 October 2024
View PDF Appointment of Gareth David Blackbird as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 TM01 Termination of appointment of James Mahoney as a director on 21 October 2024
View PDF Termination of appointment of James Mahoney as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 TM01 Termination of appointment of Conor David Keogh as a director on 21 October 2024
View PDF Termination of appointment of Conor David Keogh as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 AP01 Appointment of Gareth Iain Hall as a director on 21 October 2024
View PDF Appointment of Gareth Iain Hall as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • USD 1,358,544.96
View PDF Statement of capital following an allotment of shares on 30 August 2024
  • USD 1,358,544.96
- link opens in a new window - 3 pages (3 pages)
25 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 May 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 TM01 Termination of appointment of Andrew Wallace as a director on 5 April 2024
View PDF Termination of appointment of Andrew Wallace as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 TM01 Termination of appointment of Isobel Louise Coley as a director on 5 April 2024
View PDF Termination of appointment of Isobel Louise Coley as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 AP01 Appointment of Mr Conor David Keogh as a director on 5 April 2024
View PDF Appointment of Mr Conor David Keogh as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 AP01 Appointment of Mr James Mahoney as a director on 5 April 2024
View PDF Appointment of Mr James Mahoney as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-03-25
  • USD .01
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-03-25
  • USD .01
- link opens in a new window - 10 pages (10 pages)