Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
PSC07 |
Cessation of 123 Bidco Limited as a person with significant control on 30 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Darwin Uk Bidco Limited as a person with significant control on 30 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 035681940006, created on 1 October 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
AD01 |
Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 30 August 2024
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11 Jul 2024 |
MR04 |
Satisfaction of charge 035681940005 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 035681940004 in full
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Heber Nuno Castro Alves on 1 March 2024
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13 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of David Stuart Babington as a director on 1 October 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Rui Paulo Mendes Lobão as a director on 8 August 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of John George Douglass as a director on 16 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Oct 2022 |
PSC05 |
Change of details for 123 Bidco Limited as a person with significant control on 26 June 2020
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05 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Mrs Katie Dang as a director on 16 December 2021
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23 Jun 2021 |
MR01 |
Registration of charge 035681940005, created on 17 June 2021
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23 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Christopher Convey as a director on 19 November 2020
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28 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 21 May 2013
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