FIREBIRD BIDCO LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Resolutions

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22/04/2522 April 2025

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22/04/2522 April 2025

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22/04/2522 April 2025 Statement of capital on 2025-04-22

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04/04/254 April 2025 Termination of appointment of Alexander William O’Brien as a secretary on 2025-03-31

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17/03/2517 March 2025 Registration of charge 159413580001, created on 2025-03-12

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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21/01/2521 January 2025 Change of details for Firebird Midco Limited as a person with significant control on 2025-01-08

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21/01/2521 January 2025 Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to 110 Bishopsgate London EC2N 4AY on 2025-01-21

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21/01/2521 January 2025 Appointment of Mr Stephen Hardy as a director on 2025-01-08

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21/01/2521 January 2025 Appointment of Mr Kevin David Chidwick as a director on 2025-01-08

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21/01/2521 January 2025 Termination of appointment of Luigi Sbrozzi as a director on 2025-01-08

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21/01/2521 January 2025 Termination of appointment of Robert Rex Perry as a director on 2025-01-08

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04/10/244 October 2024 Registered office address changed from 21 st. James’S Square London SW1Y 4JZ United Kingdom to 21 st James's Square London SW1Y 4JZ on 2024-10-04

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03/10/243 October 2024 Registered office address changed from 21 st James's Square 36 Broadway London SW1Y 4JZ United Kingdom to 21 st. James’S Square London SW1Y 4JZ on 2024-10-03

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02/10/242 October 2024 Appointment of Mr. Alexander William O’Brien as a secretary on 2024-10-02

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01/10/241 October 2024 Appointment of Mr Robert Rex Perry as a director on 2024-09-27

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01/10/241 October 2024 Termination of appointment of Guy Charles Kewish as a director on 2024-09-27

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