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ABACUS BIDCO LIMITED

Company number 14259667

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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)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	PSC05	Change of details for The Leaders Romans Bidco Limited as a person with significant control on 16 February 2023	View PDF Change of details for The Leaders Romans Bidco Limited as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC05	Change of details for The Leaders Romans Bidco Limited as a person with significant control on 16 February 2023	View PDF Change of details for The Leaders Romans Bidco Limited as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 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)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 31/08/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 31/08/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AP01	Appointment of Mr Paul Stephen Deveney as a director on 1 September 2022	View PDF Appointment of Mr Paul Stephen Deveney as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Neil Charles Louth as a director on 1 September 2022	View PDF Appointment of Mr Neil Charles Louth as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Michael Brian Cook as a director on 1 September 2022	View PDF Appointment of Mr Michael Brian Cook as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-27 GBP 1	View PDF Incorporation Statement of capital on 2022-07-27 GBP 1 - link opens in a new window - 35 pages (35 pages)

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