MANAGEMENT CONSORTIUM BID LIMITED

Company number 02957951

Date	Type	Description	View / Download
13 Mar 2018	TM01	Termination of appointment of Paul Kevin Smart as a director on 26 February 2018	(1 page)
12 Mar 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Mar 2018	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Nov 2017	AP03	Appointment of Geraint Rhys Harries as a secretary on 17 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Kevin James Utting as a director on 17 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from 3rd Floor the Podium 1 Eversholt Street London NW1 2FL to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ on 30 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Aug 2017	AP01	Appointment of Mr Gary Richards Long as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Russell Andrew John Mears as a director on 31 July 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Charles Noble as a director on 3 January 2017	(2 pages)
31 Dec 2016	TM01	Termination of appointment of Darren Peter Leigh as a director on 9 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
27 Sep 2016	TM01	Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(4 pages)
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(4 pages)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
24 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6,250,000	(7 pages)
15 Sep 2015	AA	Full accounts made up to 28 March 2015	(27 pages)
21 Jul 2015	MR01	Registration of charge 029579510009, created on 9 July 2015	(33 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
10 Jun 2015	TM01	Termination of appointment of Peter George Maybury as a director on 19 May 2015	(1 page)
19 Mar 2015	MR04	Satisfaction of charge 7 in full	(2 pages)