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ARIZONA BIDCO LIMITED

Company number 15730327

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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)
19 Sep 2024	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 18 September 2024	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2024 GBP 1,720,560.76	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2024 GBP 1,720,560.76 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2024 GBP 967,149.54	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2024 GBP 967,149.54 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 1,720,560.76 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 1,720,560.76 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 1,210,523.14 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 1,210,523.14 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 10.01	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 430.01	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 430.01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 10.01	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 0.54	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 0.54 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 100.01	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 10.47	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 10.47 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 419.43	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 419.43 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 10.01	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 110,000.01	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 110,000.01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 132,383.19	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 132,383.19 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	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 - 2 pages (2 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Jun 2024	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)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-20 GBP .01 - link opens in a new window - 23 pages (23 pages)

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ARIZONA BIDCO LIMITED

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