JANUS BIDCO LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Termination of appointment of Philip Mansell as a director on 2025-05-06

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12/02/2512 February 2025 Confirmation statement made on 2025-01-29 with updates

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17/12/2417 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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12/12/2412 December 2024 Change of details for Janus Midco Limited as a person with significant control on 2024-12-09

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09/12/249 December 2024 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

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25/08/2425 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-14

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29/04/2429 April 2024 Registration of charge 154519320001, created on 2024-04-25

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20/02/2420 February 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Memorandum and Articles of Association

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09/02/249 February 2024 Withdrawal of a person with significant control statement on 2024-02-09

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09/02/249 February 2024 Notification of Janus Midco Limited as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Incorporation

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