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PERPETUAL BIDCO LIMITED

Company number SC602781

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Jamie Wark as a director on 26 June 2023	View PDF Appointment of Jamie Wark as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Mark Christopher Skelton as a director on 9 June 2023	View PDF Termination of appointment of Mark Christopher Skelton as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2023	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 6 May 2023	View PDF Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 6 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Neil Paterson Logan as a director on 29 March 2023	View PDF Termination of appointment of Neil Paterson Logan as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mark Christopher Skelton as a director on 18 January 2023	View PDF Appointment of Mark Christopher Skelton as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Oct 2022	AP01	Appointment of Mr Mark David Edward Gorton as a director on 27 October 2022	View PDF Appointment of Mr Mark David Edward Gorton as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Stuart James Kerr as a director on 30 September 2022	View PDF Termination of appointment of Stuart James Kerr as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Craig Donnelly as a director on 30 September 2022	View PDF Termination of appointment of Craig Donnelly as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Diego Colchero Paetz as a director on 30 September 2022	View PDF Appointment of Diego Colchero Paetz as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2,695,233	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2,695,233 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	MR04	Satisfaction of charge SC6027810002 in full	View PDF Satisfaction of charge SC6027810002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC6027810004 in full	View PDF Satisfaction of charge SC6027810004 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC6027810005 in full	View PDF Satisfaction of charge SC6027810005 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC6027810001 in full	View PDF Satisfaction of charge SC6027810001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC6027810002 in part	View PDF Satisfaction of charge SC6027810002 in part - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC6027810003 in full	View PDF Satisfaction of charge SC6027810003 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 Nov 2021	466(Scot)	Alterations to floating charge SC6027810004	View PDF Alterations to floating charge SC6027810004 - link opens in a new window - 126 pages (126 pages)

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PERPETUAL BIDCO LIMITED

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