TUPLE BIDCO LIMITED
Company number 16389427 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Previous accounting period shortened from 2026-05-31 to 2026-01-31 · 1 page | View document |
| 15 Jul 2026 | Appointment of Mr Jason Aaron Wright as a director on 2026-07-03 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 4 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Jesus Rueda Molins on 2025-07-21 · 2 pages | View document |
| 3 Mar 2026 | Resolutions · 3 pages | View document |
| 3 Mar 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 25 Feb 2026 | Termination of appointment of Derek Jacob Shillman as a director on 2026-02-02 · 1 page | View document |
| 25 Feb 2026 | Redenomination of shares. Statement of capital 2026-01-27 | View document |
| 25 Feb 2026 | Termination of appointment of Jason Wright as a director on 2026-02-02 · 1 page | View document |
| 24 Feb 2026 | Appointment of Mr Michael Anthony Jackowski as a director on 2026-02-02 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Didier Bruno Bouillard as a director on 2026-02-02 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Wissam Khoury as a director on 2026-02-02 · 2 pages | View document |
| 21 Feb 2026 | Sub-division of shares on 2026-01-27 · 6 pages | View document |
| 5 Feb 2026 | Registered office address changed from C/O Apax Partners Llp 1 Knightsbridge London SW1X 7LX United Kingdom to 16-21 Sackville Street London W1S 3DN on 2026-02-05 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr Hendrik Mueller on 2025-12-09 · 2 pages | View document |
| 19 Dec 2025 | Registration of charge 163894270002, created on 2025-12-17 · 26 pages | View document |
| 16 Dec 2025 | Appointment of Mr Hendrik Mueller as a director on 2025-12-09 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Gabriele Cipparone on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Current accounting period extended from 2025-12-31 to 2026-05-31 · 1 page | View document |
| 30 Jul 2025 | Change of details for Mfga Debtco Limited as a person with significant control on 2025-06-17 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Mr Derek Jacob Shillman as a director on 2025-07-28 · 2 pages | View document |
| 17 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 163894270001, created on 2025-06-04 · 40 pages | View document |
| 20 May 2025 | Withdrawal of a person with significant control statement on 2025-05-20 · 2 pages | View document |
| 20 May 2025 | Notification of Mfga Debtco Limited as a person with significant control on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 15 Apr 2025 | Incorporation · 44 pages | View document |