FUNCTIONAL GUT BIDCO LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Certificate of change of name

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27/03/2527 March 2025 Change of details for Foresight Regional Investment Ii General Partner Llp as a person with significant control on 2025-03-10

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27/03/2527 March 2025 Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 2025-03-10

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25/03/2525 March 2025 Resolutions

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-10

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17/03/2517 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Resolutions

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17/03/2517 March 2025 Sub-division of shares on 2025-03-10

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17/03/2517 March 2025 Change of share class name or designation

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13/03/2513 March 2025 Appointment of Mr Philip Michael Clarke as a director on 2025-03-10

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13/03/2513 March 2025 Appointment of Dr Anthony Robert Hobson as a director on 2025-03-10

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12/03/2512 March 2025 Registration of charge 160471790003, created on 2025-03-10

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11/03/2511 March 2025 Registration of charge 160471790002, created on 2025-03-10

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11/03/2511 March 2025 Registration of charge 160471790001, created on 2025-03-10

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25/02/2525 February 2025 Appointment of Arif Ahmed as a director on 2025-02-25

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12/02/2512 February 2025 Termination of appointment of a G Secretarial Limited as a secretary on 2025-02-11

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12/02/2512 February 2025 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Foresight Group Llp 32 London Bridge Street the Shard London SE1 9SG on 2025-02-12

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12/02/2512 February 2025 Appointment of Samir Rea as a director on 2025-02-11

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12/02/2512 February 2025 Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Cessation of Inhoco Formations Limited as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Current accounting period shortened from 2025-10-31 to 2025-05-31

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12/02/2512 February 2025 Termination of appointment of Roger Hart as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Inhoco Formations Limited as a director on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of a G Secretarial Limited as a director on 2025-02-11

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29/10/2429 October 2024 Incorporation

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