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CALDERA BIDCO LIMITED
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CALDERA BIDCO LIMITED: Filings

    • Overview

    Company NameCALDERA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16064608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALDERA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Gary Lee Burton as a director on Jun 24, 2026

    		2 pagesAP01

    Termination of appointment of Samuel Paul Stewart Mitchell as a director on Apr 02, 2026

    		1 pagesTM01

    Appointment of Mr Samuel Paul Stewart Mitchell as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Matthew Sheehan as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Sheehan as a director on Mar 12, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on Dec 18, 2024

    		1 pagesAD01

    Termination of appointment of Matthew Sheehan as a director on Dec 12, 2024

    		1 pagesTM01

    Appointment of Mr Ian Ronald Sutherland as a director on Dec 12, 2024

    		2 pagesAP01

    Appointment of Mr Edward Phillips as a director on Dec 12, 2024

    		2 pagesAP01

    Termination of appointment of Mark Piasecki as a director on Dec 12, 2024

    		1 pagesTM01

    Registration of charge 160646080001, created on Nov 30, 2024

    		41 pagesMR01

    Director's details changed for Matthew Sheehan on Nov 06, 2024

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2024

    Statement of capital on Nov 06, 2024

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Nov 15, 2024Part Admin Removed The director's address on the IN01 was administratively removed from the public register on 15/11/2024 as the material was not properly delivered.

    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