Companies House does not verify the accuracy of the information filed

CONQUEST BIDCO LIMITED

Company number 06296388

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Dec 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AP01	Appointment of Mr David Sheridan as a director	View PDF Appointment of Mr David Sheridan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Robert Mcgregor as a director	View PDF Termination of appointment of Robert Mcgregor as a director - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 05/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Documents approved 05/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
16 Jun 2009	88(2)	Ad 05/06/09\gbp si 600@1=600\gbp ic 1804000/1804600\	View PDF Ad 05/06/09\gbp si 600@1=600\gbp ic 1804000/1804600\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	123	Gbp nc 1804000/1805418\05/06/09	View PDF Gbp nc 1804000/1805418\05/06/09 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
24 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2009	CERTNM	Company name changed apollo bidco LIMITED\certificate issued on 22/04/09	View PDF Company name changed apollo bidco LIMITED\certificate issued on 22/04/09 - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director gary couch	View PDF Appointment terminated director gary couch - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director ian timms	View PDF Appointment terminated director ian timms - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/11/2008	View PDF Resolutions RES13 ‐ Section 175 06/11/2008 - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / ian timms / 28/06/2008	View PDF Director's change of particulars / ian timms / 28/06/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / gary couch / 28/06/2008	View PDF Director's change of particulars / gary couch / 28/06/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated secretary stephen allen	View PDF Appointment terminated secretary stephen allen - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 03/08/07--------- £ si 1803998@1=1803998 £ ic 2/1804000	View PDF Ad 03/08/07--------- £ si 1803998@1=1803998 £ ic 2/1804000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 03/08/07	View PDF Nc inc already adjusted 03/08/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CONQUEST BIDCO LIMITED

Filter by category