AQUILA BIDCO LIMITED: Filings

  • Overview

    Company NameAQUILA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14972770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUILA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with updates

    5 pagesCS01

    Termination of appointment of Paul Robert Rimmer as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Nicholas William Rosenberg as a director on Jan 28, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    19 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Samuel Alexander Mcphail as a director on Dec 20, 2025

    1 pagesTM01

    Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    18 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    pagesGUARANTEE2

    Termination of appointment of Matthew Ananda Glenville as a director on Oct 14, 2024

    1 pagesTM01

    Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG England to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 31, 2024

    1 pagesAD01

    Confirmation statement made on Jun 29, 2024 with updates

    6 pagesCS01

    Termination of appointment of Robert Marks as a director on May 17, 2024

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2024 to Apr 30, 2024

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    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