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FRIMLEY BIDCO LIMITED

Company number 07730980

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2020 DS01 Application to strike the company off the register
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend approved consisting of the transfer of 615,385,000 ordinary shares of £0.01 each in the capital of krispy kreme uk LTD held by the company to its sole shareholder 06/12/2019
09 Dec 2019 TM01 Termination of appointment of Joshua Alan Charlesworth as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Timothy James Hennessy as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Michael James Tattersfield as a director on 6 December 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Mr Richard Cheshire on 22 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Joshua Alan Charlesworth on 1 February 2018
19 Jun 2019 AP01 Appointment of Mr Michael James Tattersfield as a director on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Niren Chaudhary as a director on 18 June 2019
04 Jun 2019 AA Full accounts made up to 30 December 2018
23 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Mrs Margareta Caroline Elisabet Wullrich as a director on 16 May 2018
21 Nov 2017 TM01 Termination of appointment of Michael Charles Weston Dowell as a director on 17 November 2017
25 Oct 2017 CH01 Director's details changed for Mr Joshua Alan Charlesworth on 25 October 2017
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
16 Aug 2017 PSC07 Cessation of Grace Ianna Henderson-London as a person with significant control on 28 October 2016
12 Jul 2017 AA Full accounts made up to 1 January 2017
06 Jul 2017 AP01 Appointment of Mr Joshua Alan Charlesworth as a director on 3 July 2017
06 Jul 2017 TM01 Termination of appointment of Manuel Martinez as a director on 3 July 2017
19 Jun 2017 CH01 Director's details changed for Mr Niren Chaudhary on 19 June 2017
16 Jun 2017 TM01 Termination of appointment of Robert Mark Ledger as a director on 16 June 2017