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LISTRAC BIDCO LIMITED

Company number 08047175

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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)
22 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Apr 2022 CH01 Director's details changed for Mr Matt James Baird on 21 April 2022
21 Apr 2022 CH01 Director's details changed for James Frankish on 21 April 2022
21 Apr 2022 CH01 Director's details changed for James Frankish on 21 April 2022
05 Jan 2022 CH01 Director's details changed for Mr. Colman Moher on 18 November 2020
22 Jul 2021 AA Full accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
12 Feb 2021 AA Full accounts made up to 31 August 2019
08 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 CH01 Director's details changed for Mr. Colman Moher on 18 November 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
19 Mar 2020 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
24 Jan 2020 AP01 Appointment of Mr. Colman Moher as a director on 14 January 2020
24 Jan 2020 TM01 Termination of appointment of Matthew Stevens as a director on 14 January 2020
19 Sep 2019 AA Full accounts made up to 31 August 2018
18 Sep 2019 MR01 Registration of charge 080471750004, created on 12 September 2019
02 Sep 2019 PSC05 Change of details for Listrac Midco Limited as a person with significant control on 29 August 2019
29 Aug 2019 AD01 Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 56 Southwark Bridge Road London SE1 0AS on 29 August 2019
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
29 Mar 2019 TM01 Termination of appointment of Paul Marriner as a director on 15 March 2019
06 Dec 2018 AP01 Appointment of Mr Matt Baird as a director on 26 November 2018
06 Dec 2018 TM01 Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018
16 Aug 2018 AA Full accounts made up to 31 August 2017
24 Jul 2018 TM01 Termination of appointment of Michael Mark Redman as a director on 27 June 2018