SAMUCH BIDCO LIMITED: Filings
Overview
| Company Name | SAMUCH BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13611694 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAMUCH BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2026
| 4 pages | SH01 | ||||||||||
Termination of appointment of Carlo Alloni as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Selina Bairstow as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Dominic Cosmas Samson Young as a director on Jun 04, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Stephen Hamilton Welch as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Harry John Valentine Wyndham as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Daccus as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Bean as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Edward Kay as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 28, 2023
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
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