LISTRAC BIDCO LIMITED

Company number 08047175

Date	Type	Description	View / Download
09 Sep 2024	AA	Group of companies' accounts made up to 29 February 2024	(62 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
23 Nov 2023	AA	Accounts made up to 28 February 2023	(63 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(4 pages)
05 Apr 2023	CH01	Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Fraser James Pearce on 5 April 2023	(2 pages)
05 Apr 2023	CH01	Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Kieron Steele as a director on 23 March 2023	(2 pages)
10 Mar 2023	OC-R	Restructuring Plan	(93 pages)
03 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Mar 2023	PSC07	Cessation of Listrac Midco Limited as a person with significant control on 24 February 2023	(1 page)
01 Mar 2023	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 1 March 2023	(1 page)
27 Feb 2023	MR01	Registration of charge 080471750006, created on 24 February 2023	(12 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(29 pages)
13 Jan 2023	MR01	Registration of charge 080471750005, created on 10 January 2023	(14 pages)
26 Sep 2022	TM01	Termination of appointment of Colman Moher as a director on 26 September 2022	(1 page)
23 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 28 February 2023	(1 page)
18 Aug 2022	TM01	Termination of appointment of James Wedgwood Frankish as a director on 18 August 2022	(1 page)
18 Aug 2022	TM01	Termination of appointment of Matthew James Baird as a director on 18 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Mark Beadle as a director on 18 August 2022	(2 pages)
18 Aug 2022	AP01	Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022	(1 page)
15 Aug 2022	AP01	Appointment of Mr. Fraser James Pearce as a director on 12 August 2022	(2 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	(31 pages)