NA BIDCO LIMITED: Filings

  • Overview

    Company NameNA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16366748
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163667480004, created on May 11, 2026

    25 pagesMR01

    Registration of charge 163667480003, created on May 11, 2026

    28 pagesMR01

    Confirmation statement made on Apr 03, 2026 with updates

    4 pagesCS01

    Appointment of Ms Susanne Johanne Given as a director on Dec 02, 2025

    2 pagesAP01

    Sub-division of shares on Sep 08, 2025

    6 pagesSH02

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 100,000
    3 pagesSH01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 08/09/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Mauro Andrea Biagioni as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Mr Thomas Henry Gibson as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Mr Alexander Wilson as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Miss Megan O'sullivan as a director on Sep 08, 2025

    2 pagesAP01

    Registration of charge 163667480002, created on Sep 08, 2025

    69 pagesMR01

    Registration of charge 163667480001, created on Sep 08, 2025

    60 pagesMR01

    Current accounting period extended from Apr 30, 2026 to Jul 31, 2026

    1 pagesAA01

    Notification of Na Midco 2 Limited as a person with significant control on Aug 28, 2025

    2 pagesPSC02

    Cessation of Na Midco Limited as a person with significant control on Aug 28, 2025

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2025

    Statement of capital on Apr 04, 2025

    • Capital: GBP 1
    SH01
    incorporationApr 04, 2025

    Model articles adopted

    MODEL ARTICLES

    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