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BIDSPOTTER LIMITED

Company number 07901998

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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)
23 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2013	MR01	Registration of charge 079019980003	View PDF Registration of charge 079019980003 - link opens in a new window - 23 pages (23 pages)
21 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	CH01	Director's details changed for Bob Fairchild on 16 July 2012	View PDF Director's details changed for Bob Fairchild on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012	View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,800.0	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,800.0 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AP01	Appointment of Bob Fairchild as a director on 18 January 2012	View PDF Appointment of Bob Fairchild as a director on 18 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,600	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH02	Sub-division of shares on 18 January 2012	View PDF Sub-division of shares on 18 January 2012 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/01/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 18/01/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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