TRUPANON BIDCO LIMITED: Filings - Page 2

  • Overview

    Company NameTRUPANON BIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12912312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUPANON BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Maccarthy Ker as a director on Jan 23, 2021

    2 pagesAP01

    Registration of charge 129123120001, created on Jan 23, 2021

    59 pagesMR01

    Appointment of Mr Simon George Gilbert as a director on Dec 08, 2020

    2 pagesAP01

    Appointment of Guy Richard Roderick Dew as a director on Dec 08, 2020

    2 pagesAP01

    Termination of appointment of Squire Patton Boggs Directors Limited as a director on Dec 08, 2020

    1 pagesTM01

    Termination of appointment of Jonathan James Jones as a director on Dec 08, 2020

    1 pagesTM01

    Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Dec 08, 2020

    1 pagesTM02

    Notification of Trupanon Topco Limited as a person with significant control on Dec 08, 2020

    2 pagesPSC02

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2020

    RES15

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0