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ACR BIDCO LIMITED

Company number 16379363

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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)
15 Apr 2026	CS01	Confirmation statement made on 9 April 2026 with no updates	View PDF Confirmation statement made on 9 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2026	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 - 1 page (1 page)
17 Feb 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Feb 2026	AA01	Current accounting period shortened from 30 April 2026 to 31 March 2026	View PDF Current accounting period shortened from 30 April 2026 to 31 March 2026 - link opens in a new window - 3 pages (3 pages)
06 Feb 2026	AP01	Appointment of Jeroen Adriaan Knikkink as a director on 28 January 2026	View PDF Appointment of Jeroen Adriaan Knikkink as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026	AD01	Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 3 February 2026	View PDF Registered office address changed from 26 st James's Square London SW1Y 4JH United Kingdom to De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 3 February 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026	AP01	Appointment of Mrs Natasha Claire Bishop as a director on 28 January 2026	View PDF Appointment of Mrs Natasha Claire Bishop as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026	AP01	Appointment of Ms Ruth Corrina Euling as a director on 28 January 2026	View PDF Appointment of Ms Ruth Corrina Euling as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026	AP01	Appointment of Mr Michael James Aumann as a director on 28 January 2026	View PDF Appointment of Mr Michael James Aumann as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026	AP01	Appointment of Mr Clive Graham Vacher as a director on 28 January 2026	View PDF Appointment of Mr Clive Graham Vacher as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025	MR01	Registration of charge 163793630001, created on 11 December 2025	View PDF Registration of charge 163793630001, created on 11 December 2025 - link opens in a new window - 21 pages (21 pages)
07 Oct 2025	PSC01	Notification of Timothy Joseph Fazio as a person with significant control on 10 April 2025	View PDF Notification of Timothy Joseph Fazio as a person with significant control on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	PSC01	Notification of Andrew Mayer Bursky as a person with significant control on 10 April 2025	View PDF Notification of Andrew Mayer Bursky as a person with significant control on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	PSC09	Withdrawal of a person with significant control statement on 7 October 2025	View PDF Withdrawal of a person with significant control statement on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	NEWINC	Incorporation Statement of capital on 2025-04-10 GBP 1	View PDF Incorporation Statement of capital on 2025-04-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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