DALGLISH BIDCO LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Termination of appointment of Peter John Williamson as a director on 2025-04-22

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07/05/257 May 2025 Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP United Kingdom to C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 2025-05-07

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06/05/256 May 2025 Appointment of Mr Jonathan Wilkinson as a director on 2025-04-22

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with updates

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18/08/2418 August 2024 Full accounts made up to 2023-12-31

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19/04/2419 April 2024 Termination of appointment of Gordon Macleman as a director on 2024-04-01

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Termination of appointment of Charles Edward Nicholas Elkington as a director on 2023-06-12

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02/02/232 February 2023 Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2023-02-02

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28/10/2228 October 2022 Confirmation statement made on 2022-10-22 with updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-22 with updates

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25/10/2125 October 2021 Registration of charge 116378000005, created on 2021-10-21

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116378000004

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O ROPES & GRAY INTERNATIONAL LLP 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND

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27/03/1927 March 2019 DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON

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27/03/1927 March 2019 DIRECTOR APPOINTED MR GORDON MACLEMAN

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR AARON ATWAL

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA BRENT

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MARK ANDREW HUTCHISON

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116378000003

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116378000002

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116378000001

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 60 LUDGATE HILL LONDON EC4M 7AW UNITED KINGDOM

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM ROPES & GRAY 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND

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23/10/1823 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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